Company Information

CIN
Status
Date of Incorporation
27 December 1980
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
958,200
Authorised Capital
1,000,000

Directors

Padma Devi Jhunjhunwala
Padma Devi Jhunjhunwala
Director
over 2 years ago
Sarita Devi Jhunjhunwala
Sarita Devi Jhunjhunwala
Director
almost 32 years ago

Past Directors

Mohan Kumar Jhunjhunwala
Mohan Kumar Jhunjhunwala
Director
almost 33 years ago

Documents

Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-06082019-signed
Auditor?s certificate-27072019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-04112016_signed