Company Information

CIN
Status
Date of Incorporation
28 November 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
250,000
Authorised Capital
2,000,000

Directors

Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director
over 2 years ago
Sangita Jhunjhunwala
Sangita Jhunjhunwala
Director/Designated Partner
about 10 years ago
Neerza Jhunjhunwala
Neerza Jhunjhunwala
Beneficial Owner
about 14 years ago
Sujata Jhunjhunwala
Sujata Jhunjhunwala
Director
about 14 years ago

Past Directors

Prakash Kumar Jhunjhunwala
Prakash Kumar Jhunjhunwala
Director
over 25 years ago
Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director
over 25 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 25 years ago

Documents

List of share holders, debenture holders;-08072024
List of Directors;-08072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072024
Directors report as per section 134(3)-03072024
Form AOC-4-03072024_signed
Form ADT-1-25062024_signed
Copy of written consent given by auditor-24062024
Optional Attachment-(1)-24062024
Copy of resolution passed by the company-24062024
Copy of the intimation sent by company-24062024
Form MGT-7A-16112023_signed
List of Directors;-13112023
List of share holders, debenture holders;-13112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Form AOC-4-12102023_signed
Form ADT-1-05102023_signed
Copy of resolution passed by the company-04102023
Copy of written consent given by auditor-04102023
Optional Attachment-(1)-04102023
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Copy of written consent given by auditor-26092022
Copy of resolution passed by the company-26092022
Optional Attachment-(1)-26092022
Copy of the intimation sent by company-26092022