Company Information

CIN
Status
Date of Incorporation
22 June 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,585,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Jhunjhunwala
Satish Kumar Jhunjhunwala
Director
over 1 year ago
Tarang Jhunjhunwala
Tarang Jhunjhunwala
Director
over 1 year ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Director
almost 2 years ago
Chintan Jhunjhunwala
Chintan Jhunjhunwala
Director/Designated Partner
almost 2 years ago

Past Directors

Mayur Jhunjhunwala
Mayur Jhunjhunwala
Director
over 11 years ago
Saroj Kumar Jhunjhunwala
Saroj Kumar Jhunjhunwala
Director
over 18 years ago
Sajjan Kumar Jhunjhunwala
Sajjan Kumar Jhunjhunwala
Director
over 32 years ago
Sant Kumar Jhunjhunwala
Sant Kumar Jhunjhunwala
Director
over 32 years ago
Sheo Kumar Jhunjhunwala
Sheo Kumar Jhunjhunwala
Director
over 32 years ago

Documents

List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30062019
Form DPT-3-30062019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Acknowledgement received from company-23042018
Form DIR-11-23042018_signed
Notice of resignation filed with the company-23042018
Proof of dispatch-23042018
Form DIR-11-20042018_signed
Form DIR-12-20042018_signed
Notice of resignation;-17042018
Notice of resignation filed with the company-17042018
Proof of dispatch-17042018
Acknowledgement received from company-17042018
Evidence of cessation;-17042018
Form DIR-11-12042018_signed
Acknowledgement received from company-11042018
Proof of dispatch-11042018