Company Information

CIN
Status
Date of Incorporation
11 March 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Gopal Jhunjhunwala
Gopal Jhunjhunwala
Director/Designated Partner
over 2 years ago
Tushar Jhunjhunwala
Tushar Jhunjhunwala
Director/Designated Partner
over 22 years ago
Rajni Jhunjhunwala
Rajni Jhunjhunwala
Director
over 27 years ago

Past Directors

Oma Shanker Nevatia
Oma Shanker Nevatia
Director
over 38 years ago

Documents

Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Optional Attachment-(3)-27072019
Optional Attachment-(2)-27072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form INC-22-27072018_signed
Optional Attachment-(1)-27072018
Copy of board resolution authorizing giving of notice-27072018