Company Information

CIN
Status
Date of Incorporation
26 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
16,319,500
Authorised Capital
20,000,000

Directors

Kashinath Jhunjhunwala
Kashinath Jhunjhunwala
Director/Designated Partner
over 2 years ago
Ramnath Jhunjhunwala
Ramnath Jhunjhunwala
Director/Designated Partner
over 2 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director/Designated Partner
over 2 years ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Director/Designated Partner
over 2 years ago
Siddharth Jhunjhunwala
Siddharth Jhunjhunwala
Director/Designated Partner
over 24 years ago

Past Directors

Ajay Kumar Kajaria
Ajay Kumar Kajaria
Director
about 35 years ago

Documents

Form MGT-14-08012021_signed
Form MGT-14-16112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form DIR-12-03072018_signed
Form DIR-12-30062018_signed
Optional Attachment-(1)-29062018