Company Information

CIN
Status
Date of Incorporation
27 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,938,000
Authorised Capital
10,000,000

Directors

Banwari Lal Jhunjhunwala
Banwari Lal Jhunjhunwala
Director/Designated Partner
over 2 years ago
Nupur Jhunjhunwala Sharma
Nupur Jhunjhunwala Sharma
Director/Designated Partner
almost 6 years ago
Narayani Devi Jhunjhunwala
Narayani Devi Jhunjhunwala
Director/Designated Partner
almost 43 years ago

Past Directors

Vikash Mohta
Vikash Mohta
Director
over 10 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 10 years ago

Charges

24 September 2021
Others
0
24 September 2021
Others
0

Documents

Form DPT-3-21122020
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Form DIR-11-07072020_signed
Proof of dispatch-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Notice of resignation filed with the company-07072020
Notice of resignation;-07072020
Optional Attachment-(5)-07072020
Evidence of cessation;-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(4)-07072020
Optional Attachment-(3)-07072020
Acknowledgement received from company-07072020
Interest in other entities;-07072020
Form DPT-3-18062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form DPT-3-09072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019