Company Information

CIN
Status
Date of Incorporation
13 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
662,000
Authorised Capital
1,000,000

Directors

Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director/Designated Partner
about 2 years ago
Navin Jhunjhunwala
Navin Jhunjhunwala
Director
about 2 years ago
Rajinder Mittal
Rajinder Mittal
Director
about 13 years ago
Shweta Jhunjhunwala
Shweta Jhunjhunwala
Director/Designated Partner
about 13 years ago

Past Directors

Sushil Kumar Jhunjhunwala
Sushil Kumar Jhunjhunwala
Additional Director
over 14 years ago
Anuj Taparia
Anuj Taparia
Director
about 16 years ago
Gopal Das Choudhary
Gopal Das Choudhary
Director
almost 21 years ago

Documents

Form AOC - 4 CFS-29122020_signed
Form MGT-7-29122020_signed
Supplementary or Test audit report under section 143-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-07072020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-30062019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019