Company Information

CIN
Status
Date of Incorporation
14 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
298,000
Authorised Capital
5,000,000

Directors

Smriti Jhunjhunwala
Smriti Jhunjhunwala
Director/Designated Partner
about 8 years ago
Kiran Jhunjhunwala
Kiran Jhunjhunwala
Beneficial Owner
over 16 years ago

Past Directors

Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
about 9 years ago
Sharad Jhunjhunwala
Sharad Jhunjhunwala
Director
over 22 years ago
Ashok Jhunjhunwala
Ashok Jhunjhunwala
Director
over 34 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-04042021_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Supplementary or Test audit report under section 143-22102020
Form AOC - 4 CFS-22102020
Statement of Subsidiaries as per section 129 - Form AOC-1-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019
Form AOC-4-19102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed