Company Information

CIN
Status
Date of Incorporation
15 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,556,000
Authorised Capital
30,000,000

Directors

Biswanath Jhunjhunwala
Biswanath Jhunjhunwala
Beneficial Owner
over 2 years ago
Anubha Dhandhania
Anubha Dhandhania
Director
over 2 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 2 years ago
Ansuya Jhunjhunwala
Ansuya Jhunjhunwala
Director
almost 3 years ago

Past Directors

Shraddha Jhunjhunwala
Shraddha Jhunjhunwala
Director
about 8 years ago
Amitabha Sarkar
Amitabha Sarkar
Director
almost 28 years ago

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Form DPT-3-16122020-signed
Auditor?s certificate-28092020
Form DPT-3-22062020-signed
Form ADT-1-27112019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-1-13112019_signed
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(2)-13112019
Form ADT-3-12112019_signed
Resignation letter-12112019
Form DPT-3-30072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-14122017
Form DIR-12-14122017_signed