Company Information
CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,438,000
Authorised Capital
2,000,000
Directors
Anand Jhunjhunwala
Director/Designated Partner
over 13 years ago
over 13 years ago
Nandlal Jhunjhunwala
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Nivedita Jhunjhunwala
Director
over 15 years ago
over 15 years ago
Chanda Devi Jhunjhunwala
Director
almost 29 years ago
almost 29 years ago
Charges
30 November 2001
Citi Co. Finance Limited
4 Lak
30 November 2001
Citi Co. Finance Limited
0
30 November 2001
Citi Co. Finance Limited
0
30 November 2001
Citi Co. Finance Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form ADT-3-01022018-signed
Resignation letter-30012018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-30112016
Form AOC-4-090116.OCT
Form MGT-7-311215.OCT
Form ADT-1-051115.OCT
Resignation Letter-281015.PDF
