Company Information

CIN
Status
Date of Incorporation
08 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,343
Authorised Capital
3,000,000

Directors

Sandhya Jhunjhunwala
Sandhya Jhunjhunwala
Additional Director
almost 14 years ago

Past Directors

Tanvee Jhunjhunwala
Tanvee Jhunjhunwala
Director
almost 12 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Additional Director
almost 14 years ago
Nirmal Kumar Modi
Nirmal Kumar Modi
Director
over 29 years ago

Documents

Form DPT-3-21052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-30062019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Declaration by first director-08032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017