Company Information

CIN
Status
Date of Incorporation
19 December 1966
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,495,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Usha Jhunjhunwala
Usha Jhunjhunwala
Director/Designated Partner
over 5 years ago
Bharat Jhunjhunwala
Bharat Jhunjhunwala
Director/Designated Partner
almost 6 years ago

Past Directors

Nikhil Agarwal
Nikhil Agarwal
Company Secretary
about 4 years ago
Anand Roy
Anand Roy
Company Secretary
almost 6 years ago
Mallika Chakraborty
Mallika Chakraborty
Director
over 9 years ago
Swarup Jana
Swarup Jana
Director
about 12 years ago
Laxmi Kant Tiwari
Laxmi Kant Tiwari
Director
about 12 years ago
Keshav Jhunjhunwala
Keshav Jhunjhunwala
Director
over 15 years ago
Ashok Kumar Jhunjhunwala
Ashok Kumar Jhunjhunwala
Director
almost 30 years ago
Vinod Kumar Jhunjhunwala
Vinod Kumar Jhunjhunwala
Director
almost 50 years ago

Documents

Form MGT-7-21012024_signed
List of share holders, debenture holders;-11112023
Copy of MGT-8-11112023
Form MGT-7-11112023
Form AOC-4(XBRL)-16112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Form AOC-4(XBRL)-26102023
Form MGT-15-06102023_signed
Optional Attachment-(1)-06102023
Form MGT-7-28092023_signed
Form MGT-7-24112022
List of share holders, debenture holders;-24112022
Copy of MGT-8-24112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102022
Form AOC-4(XBRL)-22102022_signed
Form MGT-15-07102022_signed
Form DPT-3-13062022_signed
Form MGT-14-30042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Copy of MGT-8-24112021
List of share holders, debenture holders;-24112021
Form MGT-7-24112021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102021
Form AOC-4(XBRL)-27102021_signed
Form MGT-15-07102021_signed
Form CFSS-2020-27082021_signed
Form DPT-3-01072021_signed
Form MGT-14-12052021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052021
Form AOC-4(XBRL)-04012021_signed