Company Information

CIN
Status
Date of Incorporation
11 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
745,500
Authorised Capital
2,500,000

Directors

Rekha Jhunjhunwala
Rekha Jhunjhunwala
Director/Designated Partner
over 2 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
almost 35 years ago

Past Directors

Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director
over 7 years ago
Bishwanath Jhunjhunwala
Bishwanath Jhunjhunwala
Director
over 40 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Optional Attachment-(1)-08102019
Form AOC-4-08102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Optional Attachment-(1)-03072018
Notice of resignation;-03072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Proof of dispatch-27062018
Acknowledgement received from company-27062018
Form DIR-11-27062018_signed
Notice of resignation filed with the company-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Declaration by first director-26062018