Company Information

CIN
Status
Date of Incorporation
09 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
938,750
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Sweta Jhunjhunwala
Sweta Jhunjhunwala
Director/Designated Partner
over 5 years ago

Past Directors

Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
over 13 years ago

Charges

0
10 May 2012
Allahabad Bank
1 Crore
10 May 2012
Allahabad Bank
0
10 May 2012
Allahabad Bank
0
10 May 2012
Allahabad Bank
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-23092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form DPT-3-26062020-signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DIR-12-14122019_signed
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Form CHG-4-15032018_signed
Letter of the charge holder stating that the amount has been satisfied-15032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180315