Company Information

CIN
Status
Date of Incorporation
28 May 2010
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
5,355,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Jhunjhunwala
Saroj Jhunjhunwala
Beneficial Owner
over 1 year ago
Mayank Jhunjhunwala
Mayank Jhunjhunwala
Director
over 14 years ago

Past Directors

Priyeshkumar Madanmohan Periwal
Priyeshkumar Madanmohan Periwal
Director
almost 6 years ago
Girdhari Lall Jhunjhunwala
Girdhari Lall Jhunjhunwala
Director
over 14 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-02072019-signed
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Altered memorandum of association-11062019
Form ADT-1-08062019_signed
Auditor?s certificate-07062019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(5)-19032019
Optional Attachment-(4)-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019