Company Information

CIN
Status
Date of Incorporation
23 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,370,000
Authorised Capital
1,500,000

Directors

Kamal Kumar Jhunjhunwala
Kamal Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Debasis Nandi
Debasis Nandi
Additional Director
over 4 years ago
Alok Kumar Jhunjhunwala
Alok Kumar Jhunjhunwala
Director
about 11 years ago
Radheshyam Jhunjhunwala
Radheshyam Jhunjhunwala
Director
over 31 years ago

Charges

24 Crore
15 January 2014
State Bank Of India
24 Crore
15 January 2014
State Bank Of India
0
15 January 2014
State Bank Of India
0
15 January 2014
State Bank Of India
0
15 January 2014
State Bank Of India
0

Documents

Form AOC - 4 CFS-03042021_signed
Form DPT-3-08012021_signed
Form DPT-3-07012021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form DPT-3-30122020
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form INC-22-24052019_signed
Form MGT-14-23052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed