Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,493,500
Authorised Capital
12,500,000

Directors

Shyam Sundar Dhelia
Shyam Sundar Dhelia
Director/Designated Partner
about 2 years ago
Siddhartha Jhunjhunwala
Siddhartha Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director
over 30 years ago
Shrigopal Jhunjhunwala
Shrigopal Jhunjhunwala
Director
over 30 years ago

Documents

Form DPT-3-09112020-signed
Form DIR-12-04092020_signed
Evidence of cessation;-03092020
Form MGT-7-13082020_signed
List of share holders, debenture holders;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Interest in other entities;-03072020
Form DIR-12-03072020_signed
Interest in other entities;-27062020
Optional Attachment-(1)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
Form AOC - 4 CFS-18112019_signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019