Company Information

CIN
Status
Date of Incorporation
09 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayshree Jhunjhunwala
Jayshree Jhunjhunwala
Director
about 2 years ago
Nupur Jhunjhunwala
Nupur Jhunjhunwala
Director
about 21 years ago
Ram Niranjan Jhunjhunwala
Ram Niranjan Jhunjhunwala
Director
over 29 years ago
Chanda Jhunjhunwala
Chanda Jhunjhunwala
Director
over 29 years ago
Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-10042020-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-09112017_signed