Company Information
CIN
Status
Date of Incorporation
16 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,100,000
Directors
Gopal Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajni Jhunjhunwala
Director
over 20 years ago
over 20 years ago
Tushar Jhunjhunwala
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
18 June 2002
Nicco Uco Alliance Credit Ltd.
1 Crore
18 June 2002
Nicco Uco Alliance Credit Ltd.
0
18 June 2002
Nicco Uco Alliance Credit Ltd.
0
18 June 2002
Nicco Uco Alliance Credit Ltd.
0
Documents
Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form MGT-14-23042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form INC-22-27072018_signed
Optional Attachment-(1)-27072018
Copy of board resolution authorizing giving of notice-27072018
Copies of the utility bills as mentioned above (not older than two months)-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Form INC-22-22112017_signed
