Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,729,000
Authorised Capital
6,000,000

Directors

Raunak Jhunjhunwala
Raunak Jhunjhunwala
Director/Designated Partner
over 2 years ago
Saurabh Sushil Jhunjhunwalaa
Saurabh Sushil Jhunjhunwalaa
Director/Designated Partner
almost 6 years ago
Sushil Kumar Jhunjhunwala
Sushil Kumar Jhunjhunwala
Director/Designated Partner
about 26 years ago

Past Directors

Kiran Jhunjhunwala
Kiran Jhunjhunwala
Director
almost 26 years ago

Charges

2 Crore
31 March 2014
Idbi Bank Limited
2 Crore
28 February 2023
State Bank Of India
0
31 March 2014
Idbi Bank Limited
0
28 February 2023
State Bank Of India
0
31 March 2014
Idbi Bank Limited
0
28 February 2023
State Bank Of India
0
31 March 2014
Idbi Bank Limited
0
28 February 2023
State Bank Of India
0
31 March 2014
Idbi Bank Limited
0

Documents

Form INC-22-19082020_signed
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.-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Optional Attachment-(2)-19082020
Copy of board resolution authorizing giving of notice-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Optional Attachment-(1)-19082020
Form DPT-3-13052020-signed
Evidence of cessation;-27022020
Optional Attachment-(2)-27022020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Interest in other entities;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form AOC - 4 CFS-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Copy of written consent given by auditor-17052019