Company Information

CIN
Status
Date of Incorporation
13 August 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
779,000
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 33 years ago

Past Directors

Amrita Jhunjhunwala
Amrita Jhunjhunwala
Additional Director
over 11 years ago
Chandra Prakash Jhunjhunwala
Chandra Prakash Jhunjhunwala
Director
over 32 years ago

Charges

13 Crore
08 September 2014
Bank Of Baroda
13 Crore
08 September 2014
Bank Of Baroda
0
08 September 2014
Bank Of Baroda
0

Documents

Form DPT-3-17122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-18072019
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form AOC-4-081215.OCT