Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
7,100,000
Authorised Capital
21,500,000

Directors

Pankaj Sureka
Pankaj Sureka
Director/Designated Partner
over 2 years ago
Om Prakash Lohia
Om Prakash Lohia
Director
almost 3 years ago
Ramakant Kankani
Ramakant Kankani
Director
almost 4 years ago
Hemant Bangur
Hemant Bangur
Director
almost 4 years ago

Past Directors

Dhanpat Raj Bhansali
Dhanpat Raj Bhansali
Director
almost 4 years ago
Akshay Jhunjhunwala
Akshay Jhunjhunwala
Director
over 16 years ago
Meenakshi Jhunjhunwala
Meenakshi Jhunjhunwala
Director
over 31 years ago
Arvind Kumar Jhunjhunwala
Arvind Kumar Jhunjhunwala
Director
over 31 years ago
Aditya Kumar Jhunjhunwala
Aditya Kumar Jhunjhunwala
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016
Form MGT-7-03112016
Form AOC-4-271115.OCT
Form MGT-7-271115.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT