Company Information

CIN
Status
Date of Incorporation
17 March 2006
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
467,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Shorewala Jhunjhunwala
Shilpa Shorewala Jhunjhunwala
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Additional Director
over 11 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122020
Supplementary or Test audit report under section 143-27122020
Form AOC - 4 CFS-27122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(2)-25122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form INC-22-15082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082019
Copy of board resolution authorizing giving of notice-15082019
Copies of the utility bills as mentioned above (not older than two months)-15082019