Company Information

CIN
Status
Date of Incorporation
30 April 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
712,000
Authorised Capital
2,500,000

Directors

Raghav Agarwala
Raghav Agarwala
Director/Designated Partner
almost 18 years ago
Hemant Jhunjhunwala
Hemant Jhunjhunwala
Director
over 39 years ago

Past Directors

Narendra Kumar Jhunjhunwala
Narendra Kumar Jhunjhunwala
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-29102019-signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-19042019_signed
Evidence of cessation;-18042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Form AOC-4-23102016_signed