Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kumud Jhunjhunwala
Kumud Jhunjhunwala
Director/Designated Partner
about 5 years ago
Bela Jhunjhunwala
Bela Jhunjhunwala
Director/Designated Partner
over 17 years ago

Past Directors

Nidhi Jhunjhunwala
Nidhi Jhunjhunwala
Director Appointed In Casual Vacancy
almost 16 years ago
Niket Jhun Jhun Wala
Niket Jhun Jhun Wala
Director
over 17 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Optional Attachment-(2)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Evidence of cessation;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-12122018_signed