Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,700,000
Authorised Capital
200,000,000

Directors

Ayush Jhunjhunwala
Ayush Jhunjhunwala
Director
over 10 years ago
Samar Krishna Bhattacharya
Samar Krishna Bhattacharya
Director
over 10 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
about 15 years ago

Past Directors

Alen Sahinovic
Alen Sahinovic
Additional Director
about 6 years ago
Vinay Kumar Jha
Vinay Kumar Jha
Additional Director
almost 7 years ago
Archit Jhunjhunwala
Archit Jhunjhunwala
Additional Director
almost 7 years ago
Biswanath Jhunjhunwala
Biswanath Jhunjhunwala
Additional Director
almost 7 years ago
Amir Sahinovic
Amir Sahinovic
Director
over 10 years ago
Sourav Bhattacharya
Sourav Bhattacharya
Director
about 11 years ago

Charges

0
23 February 2018
Punjab & Sind Bank
7 Crore
29 January 2016
The Federal Bank Ltd
7 Crore
23 February 2018
Others
0
29 January 2016
The Federal Bank Ltd
0
23 February 2018
Others
0
29 January 2016
The Federal Bank Ltd
0
23 February 2018
Others
0
29 January 2016
The Federal Bank Ltd
0

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-29092020
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Form DPT-3-18052020-signed
Form PAS-3-12022020_signed
Optional Attachment-(2)-12022020
Copy of Board or Shareholders? resolution-12022020
Optional Attachment-(1)-12022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Form MGT-14-10022020_signed
Optional Attachment-(1)-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(2)-10022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
Form INC-22-19102019_signed
Optional Attachment-(1)-19102019
Copy of board resolution authorizing giving of notice-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(1)-02102019