Company Information

CIN
Status
Date of Incorporation
06 May 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
34,487,000
Authorised Capital
50,000,000

Directors

Kashinath Jhunjhunwala
Kashinath Jhunjhunwala
Director/Designated Partner
over 2 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director/Designated Partner
over 2 years ago
Rajendra Kumar Newatia
Rajendra Kumar Newatia
Director
over 29 years ago

Past Directors

Siddharth Jhunjhunwala
Siddharth Jhunjhunwala
Additional Director
over 11 years ago

Documents

Form DPT-3-31122020
Form DPT-3-10062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Optional Attachment-(1)-15112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03082019_signed
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-3-18072019_signed
Resignation letter-18072019
Form DPT-3-02072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Copy of MGT-8-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122017