Company Information

CIN
Status
Date of Incorporation
14 October 1965
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,465,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Prakash Jhunjhunwala
Ajay Prakash Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Shree Prakash Jhunjhunwala
Shree Prakash Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Sudhir Mundhra
Sudhir Mundhra
Additional Director
almost 16 years ago
Sangita Jhunjhunwala
Sangita Jhunjhunwala
Director/Designated Partner
over 18 years ago

Past Directors

Anshuman Kanoria
Anshuman Kanoria
Additional Director
almost 16 years ago
Siddhartha Ray
Siddhartha Ray
Director
over 29 years ago
Sawal Ram Jhunjhunwala
Sawal Ram Jhunjhunwala
Director
over 59 years ago

Charges

1 Crore
11 June 2015
Icici Bank Limited
1 Crore
09 November 2012
Punjab & Sind Bank
2 Crore
19 March 2003
Punjab & Sind Bank
1 Crore
03 September 1984
United Bank Of India
6 Lak
09 November 2012
Punjab & Sind Bank
0
11 June 2015
Icici Bank Limited
0
03 September 1984
United Bank Of India
0
19 March 2003
Punjab & Sind Bank
0
09 November 2012
Punjab & Sind Bank
0
11 June 2015
Icici Bank Limited
0
03 September 1984
United Bank Of India
0
19 March 2003
Punjab & Sind Bank
0

Documents

Form MSME FORM I-30042024_signed
Form MGT-7-01022024_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023_signed
Form MGT-7-27092023_signed
Form MGT-7-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-01112022-signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form DPT-3-06072022_signed
Form MGT-7-29032022_signed
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
Form AOC-4-26122021_signed
Directors report as per section 134(3)-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Approval letter of extension of financial year or AGM-23122021
Form DPT-3-22072021_signed
Form AOC-4-22032021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-22022021
Approval letter for extension of AGM;-22022021
Form MGT-7-22022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Approval letter of extension of financial year or AGM-28012021
Directors report as per section 134(3)-28012021