Company Information

CIN
Status
Date of Incorporation
17 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
580,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Jhunjhunwala
Rajeev Jhunjhunwala
Beneficial Owner
over 1 year ago
Ashok Jhunjhunwala
Ashok Jhunjhunwala
Beneficial Owner
over 7 years ago

Past Directors

Shuvam Ghoshal
Shuvam Ghoshal
Director
about 13 years ago
Sanjeev Jhunjhunwala
Sanjeev Jhunjhunwala
Director
over 13 years ago
Aayush Jhunjhunwala
Aayush Jhunjhunwala
Director
over 13 years ago
Seema Singh
Seema Singh
Director
almost 15 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
almost 15 years ago

Documents

Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC - 4 CFS-29122020
Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Statement of Subsidiaries as per section 129 - Form AOC-1-25122020
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Copy of resolution passed by the company-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Optional Attachment-(1)-24122020
Copy of the intimation sent by company-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Supplementary or Test audit report under section 143-24122020
Form MGT-7-24122020_signed
Form AOC - 4 CFS-24122020_signed
Form ADT-3-17122020_signed
Resignation letter-16122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019