Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
over 2 years ago
Kashi Jhunjhunwala Prasad
Kashi Jhunjhunwala Prasad
Director
over 13 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 13 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-04112020-signed
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form ADT-1-131015.OCT
Form AOC-4-121015.OCT
Form DIR-12-010415.OCT
Optional Attachment 1-310315.PDF
Optional Attachment 2-310315.PDF
Declaration by the first director-310315.PDF