Company Information

CIN
Status
Date of Incorporation
23 September 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

Sanjay Kumar Jhunjhunwala
Sanjay Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Anil Kumar Jhunjhunwala
Anil Kumar Jhunjhunwala
Director
about 21 years ago

Past Directors

Yusuf Mohammad
Yusuf Mohammad
Director
over 19 years ago
Mohammed Iftakhar Alam
Mohammed Iftakhar Alam
Director
over 19 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-23062020-signed
Notice of resignation;-11122019
Form DIR-12-11122019_signed
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05082019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016