Company Information

CIN
Status
Date of Incorporation
24 October 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,607,980
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Jhunjhunwala
Rajiv Jhunjhunwala
Beneficial Owner
over 1 year ago
Kavita Jhunjhunwala
Kavita Jhunjhunwala
Director
almost 40 years ago

Past Directors

Rahul Singhi
Rahul Singhi
Additional Director
about 9 years ago
Shankar Lal Agrawal
Shankar Lal Agrawal
Additional Director
over 15 years ago
Ram Prasad Todi
Ram Prasad Todi
Director
about 18 years ago
Laxmi Jhunjhunwala
Laxmi Jhunjhunwala
Director
about 44 years ago
Satya Narain Jhunjhunwala
Satya Narain Jhunjhunwala
Director
about 44 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MR-1-07052018-signed
Copy of board resolution-30042018
Copy of shareholders resolution-30042018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30042018
Proof of dispatch-25042018
Acknowledgement received from company-25042018
Form DIR-11-25042018_signed
Notice of resignation filed with the company-25042018
Form MGT-14-17042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Notice of resignation;-17042018