Company Information

CIN
Status
Date of Incorporation
19 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,189,900
Authorised Capital
2,300,000

Directors

Rahul Jhunjhunwala
Rahul Jhunjhunwala
Director
over 2 years ago
Harshvardhan Dabriwala
Harshvardhan Dabriwala
Director/Designated Partner
over 2 years ago

Past Directors

Bishwa Nath Khemka
Bishwa Nath Khemka
Director
over 17 years ago
Krishna Kumar Khemka
Krishna Kumar Khemka
Director
over 32 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form MGT-7-241115.OCT
Form AOC-4-071115.OCT
Form ADT-1-220915.OCT