Company Information
CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjeew Kumar Jhunjhunwala
Beneficial Owner
over 2 years ago
over 2 years ago
Ram Gopal Jhunjhunwala
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form DPT-3-04072019-signed
Form DPT-3-02072019-signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-06092017_signed
Form MGT-7-05092017_signed
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-30082017
List of share holders, debenture holders;-22082016
Form MGT-7-22082016_signed
Directors report as per section 134(3)-20082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082016
Details of other Entity(s)-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Form AOC-4-20082016_signed
Form MGT-7-211115.OCT
