Company Information

CIN
Status
Date of Incorporation
21 November 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,725,000
Authorised Capital
5,000,000

Directors

Anu Jhunjhunwala
Anu Jhunjhunwala
Director/Designated Partner
over 2 years ago
Mayur Jhunjhunwala
Mayur Jhunjhunwala
Director
over 2 years ago

Past Directors

Suresh Kumar Singhania
Suresh Kumar Singhania
Director Appointed In Casual Vacancy
almost 5 years ago
Sant Kumar Jhunjhunwala
Sant Kumar Jhunjhunwala
Additional Director
about 13 years ago
Sushil Kumar Newatia
Sushil Kumar Newatia
Director
almost 16 years ago

Documents

Form MGT-7A-08012024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-08092023_signed
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Directors report as per section 134(3)-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Optional Attachment-(1)-09012023
Form AOC-4-09012023_signed
List of Directors;-09032022
Approval letter for extension of AGM;-09032022
List of share holders, debenture holders;-09032022
Form MGT-7A-09032022_signed
Directors report as per section 134(3)-03032022
Optional Attachment-(1)-03032022
Approval letter of extension of financial year or AGM-03032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022
Form AOC-4-03032022_signed
Form MGT-7-13032021_signed
Approval letter for extension of AGM;-10022021
List of share holders, debenture holders;-10022021
Form AOC-4-07022021_signed
Directors report as per section 134(3)-03022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
Approval letter of extension of financial year or AGM-03022021