Company Information

CIN
Status
Date of Incorporation
28 January 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,987,000
Authorised Capital
5,000,000

Directors

Asha Jhunjhunwala
Asha Jhunjhunwala
Director/Designated Partner
over 2 years ago
Shashank Jhunjhunwala
Shashank Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Kushal Bajoria
Kushal Bajoria
Additional Director
about 4 years ago
Rakesh Jhunjhunwala
Rakesh Jhunjhunwala
Beneficial Owner
over 11 years ago

Past Directors

Vijay Maheshwari
Vijay Maheshwari
Director
almost 19 years ago

Charges

8 Crore
30 October 2017
Hdfc Bank Limited
3 Crore
22 March 2017
Axis Bank Limited
4 Crore
10 May 2022
Hdfc Bank Limited
0
22 March 2017
Axis Bank Limited
0
30 October 2017
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
22 March 2017
Axis Bank Limited
0
30 October 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-22052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form INC-22-19112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Copies of the utility bills as mentioned above (not older than two months)-19112018
Copy of board resolution authorizing giving of notice-19112018
Form CHG-1-16052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Optional Attachment-(3)-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(1)-10052018
Instrument(s) of creation or modification of charge;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed