Company Information

CIN
Status
Date of Incorporation
21 May 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arnav Jhunjhunwala
Arnav Jhunjhunwala
Director/Designated Partner
over 1 year ago
Shree Prakash Jhunjhunwala
Shree Prakash Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Ajay Prakash Jhunjhunwala
Ajay Prakash Jhunjhunwala
Director
over 31 years ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director
over 37 years ago

Documents

Form DPT-3-03112020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Supplementary or Test audit report under section 143-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Form AOC - 4 CFS-23102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC - 4 CFS-04112017_signed
Supplementary or Test audit report under section 143-02112017