Company Information

CIN
Status
Date of Incorporation
05 February 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Jhunjhunwala
Navin Jhunjhunwala
Director
over 1 year ago
Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director
over 1 year ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form ADT-1-09102016_signed
Copy of written consent given by auditor-09102016
Copy of the intimation sent by company-09102016
Copy of resolution passed by the company-09102016
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Form ADT-1-071015.OCT
Form MGT-14-020615.OCT
Copy of resolution-020615.PDF
FormSchV-041114 for the FY ending on-310314.OCT