Company Information

CIN
Status
Date of Incorporation
29 January 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,200
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Badal Ghosh
Badal Ghosh
Director/Designated Partner
over 1 year ago
Sunit Mohan Gupta
Sunit Mohan Gupta
Director
over 1 year ago
Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director/Designated Partner
almost 17 years ago
Om Prakash Kejriwal
Om Prakash Kejriwal
Director
over 44 years ago

Past Directors

Chanda Jhunjhunwala
Chanda Jhunjhunwala
Director
almost 16 years ago
Nupur Jhunjhunwala
Nupur Jhunjhunwala
Director
almost 17 years ago
Jayshree Jhunjhunwala
Jayshree Jhunjhunwala
Director
almost 17 years ago
Gopal Koirala
Gopal Koirala
Director
over 37 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-17112020-signed
Form DPT-3-20042020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed