Company Information

CIN
Status
Date of Incorporation
05 June 1995
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
30 September 2023
Paid Up Capital
13,842,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director/Designated Partner
over 1 year ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director/Designated Partner
about 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
almost 24 years ago
Anurag Nopany
Anurag Nopany
Director
almost 24 years ago

Documents

Form DPT-3-30122020
Form DPT-3-17062020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Statement of Subsidiaries as per section 129 - Form AOC-1-02122017
Form MGT-7-02122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-17122016_signed