Company Information

CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,690,000
Authorised Capital
2,000,000

Directors

Harsh Jhunjhunwala
Harsh Jhunjhunwala
Director
about 10 years ago
Vivek Kumar Tulsian
Vivek Kumar Tulsian
Director
over 22 years ago

Past Directors

Nanda Kishor Jhunjhunwala
Nanda Kishor Jhunjhunwala
Director
over 22 years ago

Documents

Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form DIR-12-070116.OCT
Optional Attachment 1-070116.PDF
Evidence of cessation-070116.PDF
Form MGT-7-301215.OCT
Form AOC-4-251215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-221215.PDF
Letter of Appointment-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
-261214.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-110913 for the FY ending on-310313.OCT
Form23AC-270813 for the FY ending on-310313.OCT
Form66-160813 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-160713.OCT
Form66-020813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT