Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,750,000
Authorised Capital
35,000,000

Directors

Anju Jhunjhunwala
Anju Jhunjhunwala
Director
about 2 years ago
Radha Kishan Jhunjhunwala
Radha Kishan Jhunjhunwala
Director
about 2 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
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 AOC-4-26102019_signed
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
Form GNL.2-271114.OCT
Optional Attachment 1-111014.PDF
FormSchV-290914 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310314.OCT