Company Information

CIN
Status
Date of Incorporation
27 November 1972
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director/Designated Partner
over 1 year ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Anudeep Jhunjhunwala
Anudeep Jhunjhunwala
Director/Designated Partner
over 5 years ago

Past Directors

Aditya Jhunjhunwala
Aditya Jhunjhunwala
Additional Director
almost 6 years ago
Sanjana Gupta
Sanjana Gupta
Additional Director
over 13 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
over 16 years ago
Samir Kumar Dutta
Samir Kumar Dutta
Director
about 52 years ago

Documents

Form DPT-3-30122020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Form DPT-3-22062020-signed
Evidence of cessation;-13052020
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-06082019_signed
Optional Attachment-(2)-06082019
Optional Attachment-(3)-06082019
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form DPT-3-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-12-06042019_signed
Optional Attachment-(1)-06042019
Interest in other entities;-06042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018