Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shilpa Jhunjhunwala
Shilpa Jhunjhunwala
Managing Director
over 2 years ago
Suresh Jhunjhunwala
Suresh Jhunjhunwala
Director/Designated Partner
over 2 years ago
Anuj Jhunjhunwala
Anuj Jhunjhunwala
Director/Designated Partner
over 15 years ago

Past Directors

Pradeep Gourisaria
Pradeep Gourisaria
Director
almost 19 years ago

Charges

6 Crore
03 June 2011
Hdfc Bank Limited
1 Crore
03 June 2011
Hdfc Bank Limited
1 Crore
31 July 2021
Icici Bank Limited
2 Crore
31 July 2021
Others
0
03 June 2011
Hdfc Bank Limited
0
03 June 2011
Hdfc Bank Limited
0
31 July 2021
Others
0
03 June 2011
Hdfc Bank Limited
0
03 June 2011
Hdfc Bank Limited
0
31 July 2021
Others
0
03 June 2011
Hdfc Bank Limited
0
03 June 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Supplementary or Test audit report under section 143-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC - 4 CFS-21122019
Form AOC-4-21122019_signed
Form DPT-3-25112019-signed
Form DPT-3-21112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed