Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,290,000
Authorised Capital
10,000,000

Directors

Reema Jhunjhunwala
Reema Jhunjhunwala
Director/Designated Partner
about 3 years ago
Abhishek Jhunjhunwala
Abhishek Jhunjhunwala
Director/Designated Partner
over 15 years ago

Charges

21 Crore
26 December 2014
Axis Bank Limited
19 Crore
25 November 2011
Indian Overseas Bank
6 Crore
03 October 2022
Bank Of India
21 Crore
03 October 2022
Bank Of India
0
26 December 2014
Axis Bank Limited
0
25 November 2011
Indian Overseas Bank
0
03 October 2022
Bank Of India
0
26 December 2014
Axis Bank Limited
0
25 November 2011
Indian Overseas Bank
0
03 October 2022
Bank Of India
0
26 December 2014
Axis Bank Limited
0
25 November 2011
Indian Overseas Bank
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-23122020-signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form DPT-3-15052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form AOC-4(XBRL)-06112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Copy of MGT-8-10122018
Form MGT-7-10122018_signed
Form AOC-4(XBRL)-10122018_signed
Copy of MGT-8-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4(XBRL)-30102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Instrument(s) of creation or modification of charge;-21042017
Optional Attachment-(2)-21042017
Optional Attachment-(1)-21042017
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Form_AOC4-XBRL_4_MCADUGARCO_20161126132758.pdf-26112016
List of share holders, debenture holders;-03112016
Copy of MGT-8-03112016