Company Information

CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,000
Authorised Capital
5,000,000

Directors

Saroj Jhunjhunwala
Saroj Jhunjhunwala
Director
over 2 years ago
Abadhya Jhunjhunwala
Abadhya Jhunjhunwala
Director
about 11 years ago
Vijay Jhunjhunwala
Vijay Jhunjhunwala
Director
almost 21 years ago

Past Directors

Satyanarayan Jhunjhunwalla
Satyanarayan Jhunjhunwalla
Director
almost 21 years ago
Sanjay Jhunjhunwalla
Sanjay Jhunjhunwalla
Director
almost 21 years ago
Ajay Jhunjhunwalla
Ajay Jhunjhunwalla
Director
almost 21 years ago

Documents

Form DPT-3-30062020-signed
Form DPT-3-02042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
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 ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-07062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017