Company Information
CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Saroj Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishan Jhunjhunwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Debabrata Banerjee
Additional Director
over 7 years ago
over 7 years ago
Ashish Ruia
Additional Director
over 11 years ago
over 11 years ago
Aditya Kumar Ruia
Director
about 13 years ago
about 13 years ago
Saibal Ray Chaudhuri
Director
about 13 years ago
about 13 years ago
Smita Jhunjhunwala
Director
over 15 years ago
over 15 years ago
Subhasish Chowdhury
Director
over 16 years ago
over 16 years ago
Uday Shankar Mahawar
Director
over 16 years ago
over 16 years ago
Badal Kumar Roy
Director
over 25 years ago
over 25 years ago
Suresh Kumar Agarwal
Director
about 28 years ago
about 28 years ago
Documents
Form DPT-3-07012021_signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-30062019
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Optional Attachment-(2)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
