Company Information

CIN
Status
Date of Incorporation
17 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,451,600
Authorised Capital
2,500,000

Directors

Siddhartha Jhunjhunwala
Siddhartha Jhunjhunwala
Director/Designated Partner
over 2 years ago
Gita Devi Jhunjhunwala
Gita Devi Jhunjhunwala
Director
over 36 years ago

Past Directors

Shrigopal Jhunjhunwala
Shrigopal Jhunjhunwala
Director
over 36 years ago

Documents

Form DPT-3-19112020-signed
Form DPT-3-25092020-signed
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-20022019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed