Company Information

CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
362,000
Authorised Capital
1,000,000

Directors

Payal Agarwal Jhunjhunwala
Payal Agarwal Jhunjhunwala
Director/Designated Partner
over 2 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
over 2 years ago
Yugal Prabha Jhunjhunwala
Yugal Prabha Jhunjhunwala
Director
almost 25 years ago
Chandra Prakash Jhunjhunwala
Chandra Prakash Jhunjhunwala
Beneficial Owner
over 25 years ago

Documents

Form DPT-3-17122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-18072019
Form DPT-3-30062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form AOC-4-081215.OCT