Company Information

CIN
Status
Date of Incorporation
12 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,865,700
Authorised Capital
3,000,000

Directors

Kumud Jhunjhunwala
Kumud Jhunjhunwala
Director/Designated Partner
about 5 years ago
Bela Jhunjhunwala
Bela Jhunjhunwala
Director
almost 21 years ago

Past Directors

Nidhi Jhunjhunwala
Nidhi Jhunjhunwala
Director Appointed In Casual Vacancy
almost 16 years ago
Niket Jhun Jhun Wala
Niket Jhun Jhun Wala
Director
over 19 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-20112020_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Form ADT-1-13092017_signed
Copy of written consent given by auditor-12092017