Company Information

CIN
Status
Date of Incorporation
10 March 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,781,000
Authorised Capital
3,000,000

Directors

Siddhartha Jhunjhunwala
Siddhartha Jhunjhunwala
Director/Designated Partner
about 2 years ago
Raja Banka
Raja Banka
Director
over 2 years ago

Past Directors

Shrigopal Jhunjhunwala
Shrigopal Jhunjhunwala
Director
over 39 years ago
Suresh Kumar Banka
Suresh Kumar Banka
Director
over 39 years ago

Documents

Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT