Company Information

CIN
Status
Date of Incorporation
13 January 1997
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
4,847,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Jhunjhunwala
Poonam Jhunjhunwala
Director
over 1 year ago
Saroj Jhunjhunwala
Saroj Jhunjhunwala
Beneficial Owner
over 1 year ago
Mayank Jhunjhunwala
Mayank Jhunjhunwala
Beneficial Owner
almost 15 years ago

Past Directors

Sushil Kumar Sureka
Sushil Kumar Sureka
Director
over 17 years ago
Banwari Lall Chowdhary
Banwari Lall Chowdhary
Director
almost 28 years ago
Girdhari Lall Jhunjhunwala
Girdhari Lall Jhunjhunwala
Director
almost 28 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
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 BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-07062019
Auditor?s certificate-07062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Form ADT-1-03052017_signed
Copy of the intimation sent by company-03052017
Optional Attachment-(1)-03052017
Optional Attachment-(2)-03052017
Copy of written consent given by auditor-03052017