Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
15,000,000

Directors

Reema Jhunjhunwala
Reema Jhunjhunwala
Director/Designated Partner
about 3 years ago
Abhishek Jhunjhunwala
Abhishek Jhunjhunwala
Director/Designated Partner
over 15 years ago

Charges

8 Crore
25 January 2017
Axis Bank Limited
7 Crore
20 December 2010
Allahabad Bank
5 Crore
31 August 2022
Canara Bank
8 Crore
31 August 2022
Canara Bank
0
25 January 2017
Axis Bank Limited
0
20 December 2010
Allahabad Bank
0
31 August 2022
Canara Bank
0
25 January 2017
Axis Bank Limited
0
20 December 2010
Allahabad Bank
0

Documents

Form DPT-3-22092020-signed
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-18052020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form AOC-4(XBRL)-06112019_signed
Form DPT-3-01072019
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
Copy of MGT-8-02112017
List of share holders, debenture holders;-02112017
Form AOC-4(XBRL)-02112017_signed
Form MGT-7-02112017_signed
Letter of the charge holder stating that the amount has been satisfied-13072017
Form CHG-4-13072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170713
Instrument(s) of creation or modification of charge;-07042017
Form CHG-1-07042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170407
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Form_AOC4-XBRL_4_MCADUGARCO_20161126133102.pdf-26112016
List of share holders, debenture holders;-03112016