Company Information

CIN
Status
Date of Incorporation
08 July 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
712,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Koushalya Devi Jhunjhunwala
Koushalya Devi Jhunjhunwala
Director/Designated Partner
over 1 year ago
Suruchi Jhunjhunwala
Suruchi Jhunjhunwala
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-10082020
Copy of resolution passed by the company-10082020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-25102019_signed
Form MGT-14-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form ADT-1-27072019_signed
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Form ADT-3-10072019_signed
Resignation letter-10072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018