Company Information

CIN
Status
Date of Incorporation
07 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Alok Jhunjhunwala
Alok Jhunjhunwala
Additional Director
almost 3 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director/Designated Partner
almost 3 years ago

Past Directors

Bharat Biswas
Bharat Biswas
Director
over 5 years ago
Sujit Dutta
Sujit Dutta
Director
about 28 years ago
Manmatha Nath Dutta
Manmatha Nath Dutta
Director
about 28 years ago
Sanjit Dutta
Sanjit Dutta
Director
about 28 years ago

Charges

0
19 June 2004
Allahabad Bank
37 Lak
19 June 2004
Allahabad Bank
0
19 June 2004
Allahabad Bank
0

Documents

Form DIR-12-04042021_signed
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Notice of resignation;-10092020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Evidence of cessation;-02092020
Form ADT-1-31082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
List of share holders, debenture holders;-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Optional Attachment-(1)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Form AOC-4-28082020_signed
Form ADT-1-27082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-080113.OCT
Form23AC-281114 for the FY ending on-310313.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310313.OCT