Company Information

CIN
Status
Date of Incorporation
21 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,470,000
Authorised Capital
11,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Kant Dwarkadas Jhunjhunwala
Lakshmi Kant Dwarkadas Jhunjhunwala
Director/Designated Partner
over 1 year ago
Naina Devi Jhunjhunwala
Naina Devi Jhunjhunwala
Director/Designated Partner
over 1 year ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Priti Jhunjhunwala
Priti Jhunjhunwala
Director
almost 28 years ago

Past Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Additional Director
about 8 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Approval letter for extension of AGM;-25122020
Supplementary or Test audit report under section 143-25122020
List of share holders, debenture holders;-25122020
Form AOC - 4 CFS-25122020
Form MGT-7-25122020_signed
Form MGT-14-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Altered memorandum of association-09092020
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Supplementary or Test audit report under section 143-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019