Company Information
CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aditya Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Deepak Jhunjhunwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ajoy Prashad Kshettry
Additional Director
almost 9 years ago
almost 9 years ago
Siddharth Das
Additional Director
over 9 years ago
over 9 years ago
Charges
21 February 2022
Hdfc Bank Limited
7 Crore
21 February 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-04112020-signed
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Interest in other entities;-13082020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Declaration by first director-11082020
Form DIR-12-11082020_signed
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-03102019-signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Acknowledgement received from company-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Notice of resignation;-08032017
Evidence of cessation;-08032017
