Company Information

CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,851,000
Authorised Capital
11,000,000

Directors

Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director/Designated Partner
over 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Awadh Nath Choudhary
Awadh Nath Choudhary
Director/Designated Partner
almost 3 years ago
Anurag Nopany
Anurag Nopany
Director
almost 25 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 30 years ago

Documents

Form DPT-3-30122020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form DIR-12-02102018_signed
Form DIR-11-29092018_signed
Interest in other entities;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Proof of dispatch-06092018