Company Information

CIN
Status
Date of Incorporation
11 March 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
19,600,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smriti Jhunjhunwala
Smriti Jhunjhunwala
Director/Designated Partner
over 7 years ago
Nirmal Kumar Shah
Nirmal Kumar Shah
Director
over 26 years ago

Past Directors

Ashok Jhunjhunwala
Ashok Jhunjhunwala
Director
over 7 years ago
Sharad Jhunjhunwala
Sharad Jhunjhunwala
Additional Director
over 11 years ago
Kiran Jhunjhunwala
Kiran Jhunjhunwala
Director
almost 38 years ago

Documents

Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Supplementary or Test audit report under section 143-22102020
Form AOC - 4 CFS-22102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC - 4 CFS-19102019
Form AOC-4-19102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Form MGT-14-29042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429