Company Information

CIN
Status
Date of Incorporation
28 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,000
Authorised Capital
5,000,000

Directors

Manav Jhunjhunwala
Manav Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Dalmia
Ashok Kumar Dalmia
Additional Director
over 8 years ago
Bijay Kumar Choudhary
Bijay Kumar Choudhary
Director
over 17 years ago

Documents

Form DPT-3-19082021-signed
Form DPT-3-21122020-signed
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
Form AOC-4-26112019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Notice of resignation;-02062017
Letter of appointment;-02062017
Form DIR-12-02062017_signed
Interest in other entities;-02062017
Evidence of cessation;-02062017
List of share holders, debenture holders;-09112016