Company Information

CIN
Status
Date of Incorporation
07 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,126,000
Authorised Capital
5,000,000

Directors

Navin Kumar Jhunjhunwala
Navin Kumar Jhunjhunwala
Director
over 16 years ago
Tarun Kumar Mall
Tarun Kumar Mall
Director
over 24 years ago

Past Directors

Anjana Devi Jhunjhunwala
Anjana Devi Jhunjhunwala
Director
over 18 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
Form AOC-4-29112016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-14-05052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052016
Form MGT-7-261215.OCT
Form AOC-4-121215.OCT
Form ADT-1-041115.OCT
FormSchV-281114 for the FY ending on-310314.OCT