Company Information

CIN
Status
Date of Incorporation
27 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,638,000
Authorised Capital
20,000,000

Directors

Balbhadra Jhunjhunwala
Balbhadra Jhunjhunwala
Beneficial Owner
over 25 years ago
Anup Jhunjhunwala
Anup Jhunjhunwala
Beneficial Owner
over 25 years ago

Past Directors

Deepak Jhunjhunwala
Deepak Jhunjhunwala
Additional Director
about 15 years ago

Documents

Form BEN - 2-27022020_signed
Declaration under section 90-27022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
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-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Optional Attachment-(1)-24102017
Letter of appointment;-24102017
Form DIR-12-24102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed