Company Information

CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
558,400
Authorised Capital
2,500,000

Directors

Bippin Jhunjhunwala
Bippin Jhunjhunwala
Director
over 2 years ago
Bikash Jhunjhunwala
Bikash Jhunjhunwala
Director
over 27 years ago
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director
over 27 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-11072019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Secretarial Audit Report-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-301015.PDF
Form AOC-4A-301015.PDF
Form GNL.2-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT