Company Information

CIN
Status
Date of Incorporation
13 September 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,869,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Jhunjhunwala
Rajeev Jhunjhunwala
Director
over 1 year ago
Aayush Jhunjhunwala
Aayush Jhunjhunwala
Director
almost 14 years ago
Ashok Jhunjhunwala
Ashok Jhunjhunwala
Director
over 14 years ago
Santosh Choraria
Santosh Choraria
Director
almost 22 years ago

Past Directors

Sanjeev Jhunjhunwala
Sanjeev Jhunjhunwala
Director
over 14 years ago
Seema Choraria
Seema Choraria
Director
over 15 years ago
Surender Kumar Tayal
Surender Kumar Tayal
Director
over 27 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form AOC-4-09042019_signed
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form MGT-7-04042019_signed
List of share holders, debenture holders;-30032019
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form MGT-7-010116.OCT
Form AOC-4-041215.OCT
Form ADT-1-071015.OCT
Resignation Letter-250915.PDF
Form ADT-3-250915.PDF
Form23AC-281114 for the FY ending on-310314-Revised-1.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 2-161014.PDF