Company Information

CIN
Status
Date of Incorporation
26 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,355,000
Authorised Capital
5,500,000

Directors

Kumud Jhunjhunwala
Kumud Jhunjhunwala
Director/Designated Partner
about 5 years ago
Bela Jhunjhunwala
Bela Jhunjhunwala
Director
over 25 years ago

Past Directors

Tapan Kumar Patra
Tapan Kumar Patra
Director
about 15 years ago
Nidhi Jhunjhunwala
Nidhi Jhunjhunwala
Director
about 15 years ago
Niket Jhun Jhun Wala
Niket Jhun Jhun Wala
Director
over 19 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form DIR-12-08032019_signed
Optional Attachment-(1)-07032019
Notice of resignation;-07032019
Evidence of cessation;-07032019
Form MGT-7-04122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form MGT-7-18092017_signed