Company Information

CIN
Status
Date of Incorporation
24 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,541,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pushpa Devi Jhunjhunwala
Pushpa Devi Jhunjhunwala
Director/Designated Partner
almost 12 years ago
Rajeev Jhunjhunwala
Rajeev Jhunjhunwala
Beneficial Owner
almost 12 years ago

Past Directors

Usha Jain
Usha Jain
Director
almost 16 years ago
Rajkumar Jain
Rajkumar Jain
Director
almost 16 years ago
Nikunj Sharma
Nikunj Sharma
Director
over 17 years ago
Vinod Kanti
Vinod Kanti
Director
over 17 years ago

Documents

Form MGT-7-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form DPT-3-01102020-signed
Form DPT-3-10042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form ADT-1-25092018_signed
Copy of written consent given by auditor-04092018
-04092018
Copy of resolution passed by the company-04092018
Form ADT-3-27062018-signed
Resignation letter-25062018
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form INC-22-13012017_signed