Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,101,370
Authorised Capital
1,500,000

Directors

Praveen Kumar Jhunjhunwala
Praveen Kumar Jhunjhunwala
Director
over 2 years ago
Nisha Jhunjhunwala
Nisha Jhunjhunwala
Director
over 8 years ago

Past Directors

Shakuntala Devi Hetamsaria
Shakuntala Devi Hetamsaria
Director
about 17 years ago
Sushil Kumar Hetamsaria
Sushil Kumar Hetamsaria
Director
about 17 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Proof of dispatch-30112017
Optional Attachment-(1)-30112017
Acknowledgement received from company-30112017
Form DIR-12-30112017_signed
Notice of resignation filed with the company-30112017
Evidence of cessation;-30112017
Form DIR-11-30112017_signed
Notice of resignation;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form DIR-12-29082017_signed
Letter of appointment;-28082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017