Company Information

CIN
Status
Date of Incorporation
22 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,852,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shraddha Jhunjhunwala
Shraddha Jhunjhunwala
Director/Designated Partner
over 1 year ago
Awadh Nath Choudhary
Awadh Nath Choudhary
Director/Designated Partner
about 2 years ago
Anudeep Jhunjhunwala
Anudeep Jhunjhunwala
Director/Designated Partner
over 9 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
almost 19 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
almost 19 years ago

Documents

Form DPT-3-03042021_signed
Form INC-22-18072020_signed
Copies of the utility bills as mentioned above (not older than two months)-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Copy of board resolution authorizing giving of notice-18072020
Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
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-7-30122018_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