Company Information

CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,953,000
Authorised Capital
20,000,000

Directors

Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
over 2 years ago
Siddheswar Malakar
Siddheswar Malakar
Director/Designated Partner
over 2 years ago
Anudeep Jhunjhunwala
Anudeep Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Kashi Jhunjhunwala Prasad
Kashi Jhunjhunwala Prasad
Beneficial Owner
over 6 years ago
Anurag Nopany
Anurag Nopany
Director
almost 25 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 28 years ago

Documents

Form DPT-3-30122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-17122016_signed
Copy of MGT-8-12122016
List of share holders, debenture holders;-12122016
Form AOC-4-01122016_signed