Company Information
CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,513,500
Authorised Capital
3,500,000
Directors
Sangeeta Jhunjhunwala
Director
over 27 years ago
over 27 years ago
Past Directors
Avarna Jhunjhunwala
Director
almost 6 years ago
almost 6 years ago
Kesavdeo Jhunjhunwala
Director
almost 29 years ago
almost 29 years ago
Sharat Jhunjhunwala
Director
almost 29 years ago
almost 29 years ago
Charges
03 August 2023
Axis Bank Limited
0
03 August 2023
Axis Bank Limited
0
03 August 2023
Axis Bank Limited
0
03 August 2023
Axis Bank Limited
0
Documents
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Form BEN - 2-11122019_signed
Declaration under section 90-10122019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of MGT-8-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form INC-22-23032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018
Optional Attachment-(1)-23032018
Copies of the utility bills as mentioned above (not older than two months)-23032018
List of share holders, debenture holders;-26092017
