Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
over 2 years ago
Pooja Jhunjhunwala
Pooja Jhunjhunwala
Director/Designated Partner
over 5 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
over 12 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 12 years ago

Past Directors

Ajoy Prashad Kshettry
Ajoy Prashad Kshettry
Director
about 8 years ago
Chandan Saha
Chandan Saha
Additional Director
over 9 years ago

Charges

18 Crore
26 October 2022
Indusind Bank Ltd.
11 Crore
21 February 2022
Hdfc Bank Limited
7 Crore
26 October 2022
Others
0
21 February 2022
Hdfc Bank Limited
0
26 October 2022
Others
0
21 February 2022
Hdfc Bank Limited
0
26 October 2022
Others
0
21 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Interest in other entities;-11082020
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-03102019-signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Proof of dispatch-30032017
Form DIR-11-30032017_signed
Acknowledgement received from company-30032017
Notice of resignation filed with the company-30032017