Company Information

CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,219,000
Authorised Capital
10,000,000

Directors

Govind Prasad Jhunjhunwala
Govind Prasad Jhunjhunwala
Director/Designated Partner
over 2 years ago
Samir Jhunjhunwala
Samir Jhunjhunwala
Director/Designated Partner
almost 28 years ago

Charges

7 Lak
10 June 1998
United Bank Of India
7 Lak
10 June 1998
United Bank Of India
0
10 June 1998
United Bank Of India
0
10 June 1998
United Bank Of India
0

Documents

Form DIR-12-19102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form 66-01072020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062020
Form AOC-5-26062020-signed
Optional Attachment-(1)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
Form AOC-4-23062020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11062020
Form 66-11062020_signed
Copy of board resolution-08062020
Form ADT-1-06062020_signed
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Copy of resolution passed by the company-06062020
List of share holders, debenture holders;-06062020
Copy of written consent given by auditor-06062020
Form AOC-4-06062020_signed
Form MGT-7-06062020_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-23112019_signed
Optional Attachment-(2)-14112019