Company Information

CIN
Status
Date of Incorporation
30 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,831,280
Authorised Capital
10,000,000

Directors

Yogesh Jhunjhunwala
Yogesh Jhunjhunwala
Director/Designated Partner
over 2 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Managing Director
almost 3 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
over 16 years ago

Charges

18 Lak
19 February 2005
State Bank Of Indore
16 Lak
10 August 2004
State Bank Of Indore
2 Lak
19 February 2005
State Bank Of Indore
0
10 August 2004
State Bank Of Indore
0
19 February 2005
State Bank Of Indore
0
10 August 2004
State Bank Of Indore
0

Documents

Form SH-7-08012020-signed
Copy of the resolution for alteration of capital;-06012020
Altered memorandum of assciation;-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Supplementary or Test audit report under section 143-03012020
Form AOC - 4 CFS-03012020
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-30062019
Evidence of cessation;-15122018
Notice of resignation filed with the company-15122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Proof of dispatch-15122018
Optional Attachment-(1)-15122018
Notice of resignation;-15122018
Acknowledgement received from company-15122018
Form DIR-11-15122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed