Company Information

CIN
Status
Date of Incorporation
26 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Rajeev Jhunjhunwala
Rajeev Jhunjhunwala
Director
over 7 years ago
Balkrishan Jhunjhunwala
Balkrishan Jhunjhunwala
Director
almost 12 years ago

Past Directors

Amrita Himatsingka
Amrita Himatsingka
Director
over 20 years ago
Anant Himatsingka
Anant Himatsingka
Director
over 34 years ago

Documents

Proof of dispatch-09012020
Notice of resignation filed with the company-09012020
Form DIR-11-09012020_signed
Proof of dispatch-17122019
Notice of resignation filed with the company-17122019
Form DIR-11-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form DIR-12-28052018_signed
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Optional Attachment-(3)-28052018
Declaration by first director-28052018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Optional Attachment-(2)-31102016
Optional Attachment-(1)-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-281115.OCT
FormSchV-281114 for the FY ending on-310314.OCT