Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Avarna Jhunjhunwala
Avarna Jhunjhunwala
Director
almost 6 years ago

Past Directors

Garima Jhunjhunwala
Garima Jhunjhunwala
Director
about 19 years ago
Bijay Kumar Dhelia
Bijay Kumar Dhelia
Director
almost 21 years ago
Sharat Jhunjhunwala
Sharat Jhunjhunwala
Director
almost 21 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-13112020_signed
Evidence of cessation;-12112020
Notice of resignation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Evidence of cessation;-28012020
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Copy of resolution passed by the company-22092017