Company Information

CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Neelam Sonthalia
Neelam Sonthalia
Director/Designated Partner
over 2 years ago
Jyoti Vardhan Sonthalia
Jyoti Vardhan Sonthalia
Director/Designated Partner
almost 3 years ago

Past Directors

Uma Shankar Shukla
Uma Shankar Shukla
Director
over 13 years ago
Champalal Jhunjhunwala
Champalal Jhunjhunwala
Director
almost 15 years ago
Urvashi Nathany
Urvashi Nathany
Director
over 19 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
jamway_R17563156_SAVITA1108_20191209115613.xlsx
Form DIR-12-09122019_signed
List of share holders, debenture holders;-28112019
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 DPT-3-29062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation filed with the company-14052018
Optional Attachment-(1)-14052018
Acknowledgement received from company-14052018
Form DIR-11-14052018_signed
Proof of dispatch-14052018
Form DIR-12-12052018_signed
Evidence of cessation;-12052018
Notice of resignation;-12052018
Optional Attachment-(1)-12052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form DIR-12-11052018_signed
Interest in other entities;-11052018
Optional Attachment-(1)-11052018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017