Company Information
CIN
Status
Date of Incorporation
30 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Kamal Jhunjhunwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Jhunjhunwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashish Jhunjhunwalla
Director
over 9 years ago
over 9 years ago
Anand Jhunjhunwalla
Director
about 24 years ago
about 24 years ago
Govind Prasad Jhunjhunwalla
Director
over 24 years ago
over 24 years ago
Charges
22 June 2022
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-15112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form INC-22-23092020_signed
Copy of board resolution authorizing giving of notice-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23092020
Form DIR-12-18032020_signed
Notice of resignation;-17032020
Optional Attachment-(2)-17032020
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form DPT-3-12062019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
