Company Information
CIN
Status
Date of Incorporation
24 September 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Pujah S Jhunjhunwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Jethmal Sethia
Additional Director
over 9 years ago
over 9 years ago
Parsan Chindalia
Additional Director
over 9 years ago
over 9 years ago
Dhan Raj Sethia
Director Appointed In Casual Vacancy
about 13 years ago
about 13 years ago
Ghewar Chand Mahnot
Director
almost 20 years ago
almost 20 years ago
Kanta Sethia
Managing Director
over 22 years ago
over 22 years ago
Charges
04 March 1985
Indian Bank
2 Crore
04 March 1985
Indian Bank
0
04 March 1985
Indian Bank
0
Documents
Form DIR-12-01012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(2)-29102020
Form ADT-3-23102019_signed
Resignation letter-14102019
Form AOC-4(XBRL)-09072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072019
Optional Attachment-(1)-02072019
Form MGT-7-30042019_signed
Copy of MGT-8-23042019
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-23042019
Form AOC-4(XBRL)-08022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-12-05112018_signed
