Company Information
CIN
Status
Date of Incorporation
17 September 1970
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,955,000
Authorised Capital
7,500,000
Directors
Abhishek Jhunjhunwala
Director
about 2 years ago
about 2 years ago
Dinesh Jhunjhunwala .
Managing Director
over 48 years ago
over 48 years ago
Charges
19 May 1981
Bank Of Baroda (howrah Main Branch)
2 Crore
07 September 2013
Bank Of Baroda
25 Lak
19 May 1981
Bank Of Baroda (howrah Main Branch)
0
07 September 2013
Bank Of Baroda
0
19 May 1981
Bank Of Baroda (howrah Main Branch)
0
07 September 2013
Bank Of Baroda
0
19 May 1981
Bank Of Baroda (howrah Main Branch)
0
07 September 2013
Bank Of Baroda
0
Documents
Form MGT-7A-29012024_signed
Form MGT-7A-25012024_signed
Form AOC-4-22112023_signed
Form MGT-7A-02112023
List of Directors;-02112023
List of share holders, debenture holders;-02112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
List of share holders, debenture holders;-17102022
List of Directors;-17102022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022_signed
Form MGT-7A-17102022_signed
List of share holders, debenture holders;-03112021
List of Directors;-03112021
Directors report as per section 134(3)-03112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112021
Form AOC-4-03112021_signed
Form MGT-7A-03112021_signed
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
