Company Information

CIN
Status
Date of Incorporation
26 August 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,320,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shilpa Shorewala Jhunjhunwala
Shilpa Shorewala Jhunjhunwala
Director/Designated Partner
over 1 year ago
Lakshmi Kant Dwarkadas Jhunjhunwala
Lakshmi Kant Dwarkadas Jhunjhunwala
Director/Designated Partner
over 1 year ago
Naina Devi Jhunjhunwala
Naina Devi Jhunjhunwala
Director/Designated Partner
over 1 year ago
Priti Jhunjhunwala
Priti Jhunjhunwala
Director
over 19 years ago

Past Directors

Shruti Modi
Shruti Modi
Additional Director
about 9 years ago

Documents

Form DPT-3-31122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-26122020_signed
Approval letter for extension of AGM;-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28072019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-04022018
List of share holders, debenture holders;-04022018