Company Information

CIN
Status
Date of Incorporation
19 May 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
10,000,000

Directors

Neelu Jhunjhunwala
Neelu Jhunjhunwala
Beneficial Owner
over 2 years ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Director
over 2 years ago
Sheo Kumar Jhunjhunwala
Sheo Kumar Jhunjhunwala
Beneficial Owner
about 5 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 23 years ago

Past Directors

Tarang Jhunjhunwala
Tarang Jhunjhunwala
Additional Director
over 13 years ago
Chandra Kishor Bihani
Chandra Kishor Bihani
Additional Director
over 13 years ago

Charges

06 February 2021
Hdfc Bank Limited
0
06 February 2021
Hdfc Bank Limited
0

Documents

Form MGT-7A-31012024_signed
Form ADT-1-18012024_signed
Form ADT-3-17012024_signed
Copy of the intimation sent by company-15012024
Copy of resolution passed by the company-15012024
Copy of written consent given by auditor-15012024
Resignation letter-13012024
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023
Form AOC-4-17112023_signed
Supplementary or Test audit report under section 143-30102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102023
Form AOC - 4 CFS-30102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form ADT-1-10102023_signed
Copy of the intimation sent by company-09102023
Copy of written consent given by auditor-09102023
Copy of resolution passed by the company-09102023
Form MGT-7A-08102023_signed
Form AOC - 4 CFS-14092023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112022
Supplementary or Test audit report under section 143-02112022