Company Information

CIN
Status
Date of Incorporation
10 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Devi Jhunjhunwala
Anjana Devi Jhunjhunwala
Beneficial Owner
about 1 year ago

Past Directors

Sweta Jhunjhunwala
Sweta Jhunjhunwala
Additional Director
over 12 years ago
Ankita Jhunjhunwala
Ankita Jhunjhunwala
Director
over 12 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
almost 14 years ago

Charges

13 September 2023
Tamilnad Mercantile Bank Limited
0
13 September 2023
Tamilnad Mercantile Bank Limited
0
13 September 2023
Tamilnad Mercantile Bank Limited
0
13 September 2023
Tamilnad Mercantile Bank Limited
0

Documents

Form AOC-4-30112019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-261215.OCT
Form AOC-4-121215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT