Company Information

CIN
Status
Date of Incorporation
01 January 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chintan Jhunjhunwala
Chintan Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Prabha Jhunjhunwala
Prabha Jhunjhunwala
Director
over 19 years ago

Past Directors

Smita Jhunjhunwala
Smita Jhunjhunwala
Director
about 21 years ago

Charges

19 June 2003
Punjab & Sind Bank
0
19 June 2003
Punjab & Sind Bank
0
19 June 2003
Punjab & Sind Bank
0

Documents

Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Optional Attachment-(1)-08102016
Form MGT-7-201115.OCT