Company Information

CIN
Status
Date of Incorporation
09 May 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,575,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bina Jhunjhunwala
Bina Jhunjhunwala
Director
over 1 year ago
Ashok Kumar Jhunjhunwala
Ashok Kumar Jhunjhunwala
Director
almost 25 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
over 29 years ago

Past Directors

Anandilal Bajoria
Anandilal Bajoria
Director
over 33 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form DPT-3-21082019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-18012017_signed
Copy of the intimation sent by company-18012017
Copy of written consent given by auditor-18012017
Copy of resolution passed by the company-18012017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Form PAS-3-02042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042016