Company Information

CIN
Status
Date of Incorporation
14 June 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
298,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smriti Jhunjhunwala
Smriti Jhunjhunwala
Director/Designated Partner
over 7 years ago
Kiran Jhunjhunwala
Kiran Jhunjhunwala
Beneficial Owner
almost 16 years ago

Past Directors

Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
over 8 years ago
Sharad Jhunjhunwala
Sharad Jhunjhunwala
Director
over 21 years ago
Ashok Jhunjhunwala
Ashok Jhunjhunwala
Director
over 33 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-04042021_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Supplementary or Test audit report under section 143-22102020
Form AOC - 4 CFS-22102020
Statement of Subsidiaries as per section 129 - Form AOC-1-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019
Form AOC-4-19102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed