Company Information

CIN
Status
Date of Incorporation
14 September 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
14,929,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashinath Jhunjhunwala
Kashinath Jhunjhunwala
Beneficial Owner
over 1 year ago
Ramnath Jhunjhunwala
Ramnath Jhunjhunwala
Director
over 1 year ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Kumar Ajitsaria
Santosh Kumar Ajitsaria
Director
over 46 years ago

Documents

Form MGT-14-10022021_signed
Form MGT-14-09012021_signed
Form DPT-3-06012021_signed
Auditor?s certificate-28122020
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Notice of resignation;-25102019
Interest in other entities;-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Evidence of cessation;-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-01072019-signed
Auditor?s certificate-04062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-16102018_signed