Company Information

CIN
Status
Date of Incorporation
30 June 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Jhunjhunwala
Nikhil Jhunjhunwala
Director/Designated Partner
over 3 years ago
Bishwanath Dhyawala
Bishwanath Dhyawala
Director
almost 7 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 19 years ago

Past Directors

Arvind Gupta
Arvind Gupta
Director
over 11 years ago
Yezdezard Jehangir Dastoor
Yezdezard Jehangir Dastoor
Director
about 43 years ago

Documents

Form ADT-1-14122023_signed
Form MGT-7A-01122023_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form AOC-4-21112023_signed
Directors report as per section 134(3)-14112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112023
Form ADT-1-14102023
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Form AOC-4-06102023_signed
Form MGT-7A-05102023_signed
Form AOC-4-26112022
Directors report as per section 134(3)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Form MGT-7A-05042022_signed
List of share holders, debenture holders;-23032022
List of Directors;-23032022
Form AOC-4-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Form CFSS-2020-30062021_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Company CSR policy as per section 135(4)-21122020
Details of other Entity(s)-21122020