Company Information
CIN
Status
Date of Incorporation
26 May 2003
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
600,000
Authorised Capital
1,000,000
Past Directors
Ram Gopal Jhunjhunwala
Director
over 22 years ago
over 22 years ago
Sanjeew Kumar Jhunjhunwala
Director
over 22 years ago
over 22 years ago
Documents
Form AOC-4-07122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Form AOC-4-281215.OCT
Form MGT-7-251215.OCT
Form ADT-1-181015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-190714.PDF
Optional Attachment 1-190714.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-211011 for the FY ending on-310311.OCT
Form23AC-181011 for the FY ending on-310311.OCT
