Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
4,500,000

Directors

Suresh K Jhunjhunwalla
Suresh K Jhunjhunwalla
Director/Designated Partner
over 2 years ago
Anita Jhunjhunwalla
Anita Jhunjhunwalla
Director/Designated Partner
over 20 years ago
Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT