Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 December 2021
Paid Up Capital
3,200,000
Authorised Capital
5,000,000

Directors

Anil Jhunjhunwala
Anil Jhunjhunwala
Director/Designated Partner
over 2 years ago
Kailash Prasad Jhunjhunwala
Kailash Prasad Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Amit Bhalotia
Amit Bhalotia
Director
over 29 years ago

Past Directors

Atul Chopra
Atul Chopra
Director
about 12 years ago
Brajesh Kumar Dhandhania
Brajesh Kumar Dhandhania
Director
over 29 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Notice of resignation;-03072018
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017