Company Information

CIN
Status
Date of Incorporation
07 August 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Nandkishore Kanoi
Nandkishore Kanoi
Director/Designated Partner
over 2 years ago
Aditya Shroff
Aditya Shroff
Director
over 2 years ago
Madhurika Jhunjhunwala
Madhurika Jhunjhunwala
Director
over 29 years ago

Past Directors

Sarla Jhunjhunwala
Sarla Jhunjhunwala
Director
over 52 years ago

Documents

Form INC-28-08042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Optional Attachment-(1)-22052017
Form DIR-12-22052017_signed
Evidence of cessation;-22052017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Directors report as per section 134(3)-20092016
Form AOC-4-20092016
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form ADT-1-081015.OCT
Form GNL.2-250814.PDF
Optional Attachment 1-250814.PDF
Form MGT-14-220814.OCT
FormSchV-180814 for the FY ending on-310314.OCT
Form23AC-140814 for the FY ending on-310314.OCT
Copy of resolution-130814.PDF