Company Information

CIN
Status
Date of Incorporation
30 April 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,840,160
Authorised Capital
59,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Jhunjhunwala
Anirudh Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Suresh Jhunjhunwala
Suresh Jhunjhunwala
Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Kumar Churiwala
Vinay Kumar Churiwala
Director
about 30 years ago
Alka Jhunjhunwala
Alka Jhunjhunwala
Director
over 32 years ago

Documents

Form ADT-1-13082020_signed
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Form ADT-3-16072020_signed
Resignation letter-16072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Supplementary or Test audit report under section 143-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Form AOC - 4 CFS-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Form AOC - 4 CFS-04052018_signed