Company Information

CIN
U24299WB2005PTC104558
Status
Date of Incorporation
03 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Kamal Jhunjhunwalla
Kamal Jhunjhunwalla
Director/Designated Partner
for over 1 year
Alok Jhunjhunwalla
Alok Jhunjhunwalla
Director/Designated Partner
for over 1 year

Past Directors

Aditya Vikram Jhunjhunwalla
Aditya Vikram Jhunjhunwalla
Director
over 8 years ago
Ashish Jhunjhunwalla
Ashish Jhunjhunwalla
Director
over 19 years ago
Anand Jhunjhunwalla
Anand Jhunjhunwalla
Director
over 19 years ago

Documents

Form AOC-4-18112020_signed
Form MGT-7-17112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Form INC-22-23092020_signed
Copy of board resolution authorizing giving of notice-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019

Frequently Asked Questions

What is the date of Affine fragrances private limited incorporation?

Incorporation date of the company is 03 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Affine fragrances private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand jhunjhunwalla
  • Alok jhunjhunwalla
  • Ashish jhunjhunwalla
  • Kamal jhunjhunwalla
  • Aditya vikram jhunjhunwalla