Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,969,000
Authorised Capital
10,000,000

Directors

Devendra Kumar Jhunjhunwala
Devendra Kumar Jhunjhunwala
Director
over 22 years ago
Mahendra Jhunjhunwala
Mahendra Jhunjhunwala
Director
over 22 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form ADT-1-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT