Company Information

CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Mahua Dey
Mahua Dey
Director/Designated Partner
over 2 years ago
Shreyash Jhunjhunwala
Shreyash Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Shakuntala Agrawal
Shakuntala Agrawal
Director
about 7 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
almost 17 years ago
Bimal Agrawal
Bimal Agrawal
Director
over 17 years ago
Urmila Singhania
Urmila Singhania
Director
over 17 years ago
Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
over 18 years ago

Charges

67 Lak
13 June 2007
Hdfc Bank Limited
67 Lak
24 June 2009
International Asset Reconstruction Company Private Limited
1 Crore
24 June 2009
International Asset Reconstruction Company Private Limited
0
13 June 2007
Hdfc Bank Limited
0
24 June 2009
International Asset Reconstruction Company Private Limited
0
13 June 2007
Hdfc Bank Limited
0
24 June 2009
International Asset Reconstruction Company Private Limited
0
13 June 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-29122020_signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form DPT-3-06052020-signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Optional Attachment-(2)-15042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Interest in other entities;-28102018
Form AOC-4-28102018_signed