Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director/Designated Partner
about 2 years ago
Navin Jhunjhunwala
Navin Jhunjhunwala
Beneficial Owner
about 2 years ago
Rashmi Bagree
Rashmi Bagree
Director/Designated Partner
over 2 years ago
Shweta Jhunjhunwala
Shweta Jhunjhunwala
Director/Designated Partner
almost 3 years ago

Past Directors

Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
almost 12 years ago
Nita Agarwal
Nita Agarwal
Director
about 14 years ago

Charges

10 Crore
21 February 2019
Bajaj Housing Finance Limited
10 Crore
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0

Documents

Form DPT-3-27112020_signed
Form DPT-3-10062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-23032019
Instrument(s) of creation or modification of charge;-23032019
Form CHG-1-23032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed