Company Information

CIN
Status
Date of Incorporation
10 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
915,940
Authorised Capital
2,500,000

Directors

Bippin Jhunjhunwala
Bippin Jhunjhunwala
Director
over 2 years ago
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director
about 23 years ago
Bikash Jhunjhunwala
Bikash Jhunjhunwala
Director
almost 32 years ago

Charges

01 June 2022
Hdfc Bank Limited
0
01 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-14052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-11072019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
-161214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
MoA - Memorandum of Association-270914.PDF
Form PAS-3-030714.OCT