Company Information

CIN
Status
Date of Incorporation
07 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,832,000
Authorised Capital
4,000,000

Directors

Swastik Jhunjhunwala
Swastik Jhunjhunwala
Director/Designated Partner
over 2 years ago
Alok Jhunjhunwala
Alok Jhunjhunwala
Director
about 4 years ago
Shaswat Jhunjhunwala
Shaswat Jhunjhunwala
Individual Promoter
over 5 years ago

Past Directors

Balbhadralal Jhunjhunwala .
Balbhadralal Jhunjhunwala .
Director
over 34 years ago
Ashok Jhunjhunwala
Ashok Jhunjhunwala
Director
over 34 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-13092020_signed
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Form ADT-3-31082020
Resignation letter-31082020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Form MGT-7-04072019_signed
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
List of share holders, debenture holders;-01072019
List of share holders, debenture holders;-28062019
Form MGT-7-28062019
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed