Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Suneel Jhunjhunwala
Suneel Jhunjhunwala
Director
about 2 years ago
Santosh Kumar Chokhani
Santosh Kumar Chokhani
Director/Designated Partner
almost 3 years ago
Sunil Kumar Jhunjhunwala
Sunil Kumar Jhunjhunwala
Director
over 18 years ago

Past Directors

Kanupriya Jhunjhunwala
Kanupriya Jhunjhunwala
Director
about 19 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
almost 24 years ago

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-25052016
Form DIR-12-11042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016
Interest in other entities;-05042016
Letter of appointment;-05042016
Copy of court order or NCLT or CLB or order by any other competent authority.-29032016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
-161214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form MGT-14-301014.PDF
AoA - Articles of Association-301014.PDF
Copy of resolution-301014.PDF
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form GNL.2-060614.PDF
Optional Attachment 2-060614.PDF
Optional Attachment 1-060614.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-091012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-090212.OCT
Form23AC-081211 for the FY ending on-310311.OCT