Company Information

CIN
Status
Date of Incorporation
14 August 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,841,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ansuya Jhunjhunwala
Ansuya Jhunjhunwala
Director
almost 2 years ago
Bharat Dhandhania
Bharat Dhandhania
Director
about 28 years ago

Past Directors

Biswanath Jhunjhunwala
Biswanath Jhunjhunwala
Additional Director
about 2 years ago
Shraddha Jhunjhunwala
Shraddha Jhunjhunwala
Additional Director
about 8 years ago
Prabir Kumar Dey
Prabir Kumar Dey
Additional Director
almost 16 years ago
Achindra Nath Ganguly
Achindra Nath Ganguly
Additional Director
almost 16 years ago
Atanu Sen Sarma
Atanu Sen Sarma
Additional Director
almost 16 years ago
Sanjib Koyal
Sanjib Koyal
Director
over 28 years ago

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Form DPT-3-27112020-signed
Form DPT-3-06102020-signed
Auditor?s certificate-28092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-31072019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-14122017
Form DIR-12-14122017_signed
Letter of appointment;-14122017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed