Company Information

CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,145,000
Authorised Capital
2,500,000

Directors

Sushila Jhunjhunwala
Sushila Jhunjhunwala
Director
over 27 years ago

Past Directors

Shruti Jhunjhunwala
Shruti Jhunjhunwala
Additional Director
over 12 years ago
Abhishek Jhunjhunwala
Abhishek Jhunjhunwala
Director
about 24 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-21092017
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
List of share holders, debenture holders;-14102016
Details of other Entity(s)-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
Form AOC-4-031015.OCT
Form ADT-1-140815.OCT