Company Information

CIN
Status
Date of Incorporation
21 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Shashank Jhunjhunwala
Shashank Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Rakesh Jhunjhunwala
Rakesh Jhunjhunwala
Beneficial Owner
over 14 years ago
Vinay Bajoria
Vinay Bajoria
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form INC-22-16112018_signed
Copies of the utility bills as mentioned above (not older than two months)-16112018
Copy of board resolution authorizing giving of notice-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-11-17082017_signed