Company Information

CIN
Status
Date of Incorporation
13 November 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
11,217,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashinath Jhunjhunwala
Kashinath Jhunjhunwala
Beneficial Owner
over 1 year ago
Ramnath Jhunjhunwala
Ramnath Jhunjhunwala
Director
over 1 year ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
over 1 year ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Director/Designated Partner
over 1 year ago

Past Directors

Ajay Kumar Kajaria
Ajay Kumar Kajaria
Director
about 34 years ago

Documents

Form MGT-14-08012021_signed
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form ADT-1-02112019_signed
List of share holders, debenture holders;-02112019
Form DIR-12-02112019_signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
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 BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-04062019
Auditor?s certificate-04062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Company CSR policy as per section 135(4)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form DIR-12-03072018_signed
Form DIR-12-30062018_signed