Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
831,000
Authorised Capital
1,000,000

Directors

Manish Jhunjhunwala
Manish Jhunjhunwala
Director
over 2 years ago
Suman Jhunjhunwala
Suman Jhunjhunwala
Director
almost 6 years ago

Past Directors

Jitendra Nath Sarkar
Jitendra Nath Sarkar
Director
over 8 years ago
Sarat Kumar Jhunjhunwala
Sarat Kumar Jhunjhunwala
Director
about 13 years ago
Mallika Murarka
Mallika Murarka
Director
over 13 years ago
Avanti Murarka
Avanti Murarka
Director
over 17 years ago
Sumangala Murarka
Sumangala Murarka
Director
over 27 years ago
Sanjay Murarka
Sanjay Murarka
Director
about 30 years ago

Charges

0
17 March 2014
Ing Vysya Bank Limited
19 Crore
10 September 2012
Standard Chartered Bank
18 Crore
17 March 2014
Ing Vysya Bank Limited
0
10 September 2012
Standard Chartered Bank
0
17 March 2014
Ing Vysya Bank Limited
0
10 September 2012
Standard Chartered Bank
0
17 March 2014
Ing Vysya Bank Limited
0
10 September 2012
Standard Chartered Bank
0
17 March 2014
Ing Vysya Bank Limited
0
10 September 2012
Standard Chartered Bank
0
17 March 2014
Ing Vysya Bank Limited
0
10 September 2012
Standard Chartered Bank
0

Documents

Form INC-22-15122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Copy of board resolution authorizing giving of notice-14122020
Form DPT-3-03082020-signed
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Form CHG-4-21022020_signed
Letter of the charge holder stating that the amount has been satisfied-21022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
Declaration by first director-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Interest in other entities;-14012020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-18102019-signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-21062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019