Company Information

CIN
Status
Date of Incorporation
31 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,522,500
Authorised Capital
19,600,000

Directors

Arnav Jhunjhunwala
Arnav Jhunjhunwala
Director/Designated Partner
over 2 years ago
Sangita Jhunjhunwala
Sangita Jhunjhunwala
Director/Designated Partner
almost 17 years ago
Ajay Prakash Jhunjhunwala
Ajay Prakash Jhunjhunwala
Director
almost 17 years ago

Past Directors

Gaurav Bhuwalka
Gaurav Bhuwalka
Additional Director
over 15 years ago
Amit Khemka
Amit Khemka
Director
about 21 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Director
over 27 years ago

Charges

0
11 June 2015
State Bank Of India
3 Crore
11 June 2015
State Bank Of India
0
11 June 2015
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form DPT-3-02112020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC - 4 CFS-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Supplementary or Test audit report under section 143-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-09072019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form ADT-1-12032019_signed
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC - 4 CFS-23102018_signed