Company Information

CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anita Jhunjhunwala
Anita Jhunjhunwala
Director
over 2 years ago
Anand Jhunjhunwala
Anand Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Kumar Jhunjhunwala
Rajendra Kumar Jhunjhunwala
Director
over 11 years ago

Documents

Form ADT-1-18072019_signed
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-18072019
Copy of written consent given by auditor-18072019
Copy of the intimation sent by company-18072019
Copy of resolution passed by the company-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Optional Attachment-(1)-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form ADT-1-18092017_signed
Copy of resolution passed by the company-18092017
Copy of the intimation sent by company-18092017
Copy of written consent given by auditor-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Form AOC-4-17092017_signed
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Form ADT-1-09092017_signed
Optional Attachment-(1)-09092017
Copy of written consent given by auditor-09092017
Copy of the intimation sent by company-09092017
Form ADT-3-16032017-signed
Resignation letter-02032017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016