Company Information

CIN
Status
Date of Incorporation
15 September 1944
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,250,000
Authorised Capital
44,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarang Jhunjhunwala
Tarang Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Chandra Kishor Bihani
Chandra Kishor Bihani
Director/Designated Partner
almost 2 years ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Director/Designated Partner
almost 2 years ago

Past Directors

Umesh Kumar Dhandhania
Umesh Kumar Dhandhania
Director
over 26 years ago
Sheo Kumar Jhunjhunwala
Sheo Kumar Jhunjhunwala
Director
about 58 years ago

Charges

1 Crore
06 June 2017
Canara Bank
1 Crore
03 November 2008
West Bengal Financial Corporation
2 Crore
31 March 2001
West Bengul Financial Corporation
18 Lak
22 December 2022
Others
0
06 June 2017
Others
0
03 November 2008
West Bengal Financial Corporation
0
31 March 2001
West Bengul Financial Corporation
0
22 December 2022
Others
0
06 June 2017
Others
0
03 November 2008
West Bengal Financial Corporation
0
31 March 2001
West Bengul Financial Corporation
0

Documents

Form ADT-1-17012024_signed
Form ADT-3-16012024_signed
Copy of written consent given by auditor-15012024
Copy of the intimation sent by company-15012024
Copy of resolution passed by the company-15012024
Resignation letter-13012024
Form MGT-7-27112023_signed
Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7-07102023_signed
Form ADT-1-10102023_signed
Form ADT-1-09102023
Copy of the intimation sent by company-09102023
Copy of resolution passed by the company-09102023
Copy of written consent given by auditor-09102023
Form MGT-7-09102023_signed
Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-04112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form DPT-3-27062022
Form AOC-4-11022022_signed
Optional Attachment-(1)-09022022
Directors report as per section 134(3)-09022022
List of share holders, debenture holders;-09022022