Company Information

CIN
Status
Date of Incorporation
09 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,515,000
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
about 13 years ago

Past Directors

Girdhari Lall Jhunjhunwala
Girdhari Lall Jhunjhunwala
Director
about 13 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-02072019-signed
Auditor?s certificate-07062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-12112016