Company Information

CIN
Status
Date of Incorporation
19 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,232,000
Authorised Capital
2,500,000

Directors

Sheetal Jhunjhunwala
Sheetal Jhunjhunwala
Additional Director
over 13 years ago

Past Directors

Punit Kumar Srimal
Punit Kumar Srimal
Director
about 10 years ago
Mahesh Kumar Srimal
Mahesh Kumar Srimal
Additional Director
about 10 years ago
Umesh Kumar Srimal
Umesh Kumar Srimal
Additional Director
about 10 years ago
Shikha Jhunjhunwala
Shikha Jhunjhunwala
Director
almost 20 years ago
Shashi Jhunjhunwala
Shashi Jhunjhunwala
Director
about 30 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Evidence of cessation;-01082017
Notice of resignation;-01082017
Form DIR-12-01082017_signed
Acknowledgement received from company-31072017
Proof of dispatch-31072017
Form DIR-11-31072017_signed
Notice of resignation filed with the company-31072017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Copy of written consent given by auditor-22112016