Company Information

CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Navin Jhunjhunwala
Navin Jhunjhunwala
Director
over 2 years ago
Indu Jhunjhunwala
Indu Jhunjhunwala
Director
over 2 years ago

Charges

26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-09102016_signed
Copy of the intimation sent by company-09102016
Copy of written consent given by auditor-09102016
Copy of resolution passed by the company-09102016
Form MGT-7-201115.OCT
Form ADT-1-071015.OCT
Form AOC-4-071015.OCT