Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Sunil Kumar Jhunjhunwala
Sunil Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Anil Kumar Jhunjhunwala
Anil Kumar Jhunjhunwala
Whole Time Director
over 12 years ago

Charges

4 Crore
28 December 2015
Hdfc Bank Limited
4 Crore
28 December 2015
Hdfc Bank Limited
0
28 December 2015
Hdfc Bank Limited
0
28 December 2015
Hdfc Bank Limited
0
28 December 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Instrument(s) of creation or modification of charge;-30122020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Copy of MGT-8-12102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form DPT-3-10082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(4)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(3)-22102019
Form DPT-3-18092019-signed
Form DPT-3-11092019-signed
Auditor?s certificate-17062019
Form CHG-1-11022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Copy of MGT-8-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form ADT-1-08102018_signed