Company Information

CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
900,000

Directors

Harsh Vardhan Jhunjhunwala
Harsh Vardhan Jhunjhunwala
Director
over 2 years ago
Asim Ray
Asim Ray
Director/Designated Partner
about 4 years ago

Past Directors

Pradeep Khandelwal
Pradeep Khandelwal
Additional Director
almost 7 years ago
Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
over 25 years ago

Charges

0
28 May 2001
State Bank Of India
3 Crore
28 May 2001
State Bank Of India
0
28 May 2001
State Bank Of India
0
28 May 2001
State Bank Of India
0
28 May 2001
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form DIR-12-18022019_signed
Optional Attachment-(3)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Evidence of cessation;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form PAS-3-25062018_signed
Copy of Board or Shareholders? resolution-20062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed