Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,497,500
Authorised Capital
2,000,000

Directors

Sangeeta Jhunjhunwala
Sangeeta Jhunjhunwala
Director
over 3 years ago
Avarna Jhunjhunwala
Avarna Jhunjhunwala
Director
about 5 years ago
Sharat Jhunjhunwala
Sharat Jhunjhunwala
Beneficial Owner
almost 6 years ago

Past Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Director
about 17 years ago
Alaknanda Jhunjhunwala
Alaknanda Jhunjhunwala
Director
about 17 years ago
Bijay Kumar Dhelia
Bijay Kumar Dhelia
Director
almost 21 years ago

Documents

Form DIR-12-19112020_signed
Notice of resignation;-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Form BEN - 2-10122019
Declaration under section 90-10122019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-15102018
Proof of dispatch-15102018
Notice of resignation filed with the company-15102018
Acknowledgement received from company-15102018
Notice of resignation;-15102018
Form DIR-11-15102018_signed
Form DIR-12-15102018_signed
Evidence of cessation;-15102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_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