Company Information

CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
284,000
Authorised Capital
1,000,000

Directors

Suraj Jhunjhunwala
Suraj Jhunjhunwala
Director/Designated Partner
over 2 years ago
Samir Jhunjhunwala
Samir Jhunjhunwala
Director/Designated Partner
about 27 years ago

Documents

Form 23AC-04012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24122020
Optional Attachment-(1)-24122020
Form ADT-1-03102020_signed
Form INC-22-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of board resolution authorizing giving of notice-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(1)-12122017
Optional Attachment-(2)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(2)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed