Company Information

CIN
Status
Date of Incorporation
07 June 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,000
Authorised Capital
1,000,000

Directors

Gopal Prasad Jhunjhunwala
Gopal Prasad Jhunjhunwala
Director/Designated Partner
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 36 years ago

Documents

List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Secretarial Audit Report-18092020
Optional Attachment-(1)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form DPT-3-28072020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-01112019
Form ADT-1-06102019_signed
Directors report as per section 134(3)-06102019
Optional Attachment-(2)-06102019
Copy of resolution passed by the company-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Copy of written consent given by auditor-06102019
Optional Attachment-(3)-06102019
Optional Attachment-(1)-06102019
Form AOC-4-06102019_signed
Form DPT-3-11062019-signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-19052019
Auditor?s certificate-19052019
Copy of written consent given by auditor-19052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Optional Attachment-(2)-14102018
Directors report as per section 134(3)-14102018