Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Aditya Vikram Jhunjhunwalla
Aditya Vikram Jhunjhunwalla
Director/Designated Partner
over 2 years ago
Ashish Jhunjhunwalla
Ashish Jhunjhunwalla
Beneficial Owner
almost 18 years ago

Past Directors

Anand Jhunjhunwalla
Anand Jhunjhunwalla
Director
almost 18 years ago
Shashi Kumar Rathi
Shashi Kumar Rathi
Director
about 18 years ago
Veena Rathi
Veena Rathi
Director
about 18 years ago
Nepal Saha
Nepal Saha
Director
almost 20 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
almost 20 years ago

Charges

8 Lak
19 April 2021
Hdfc Bank Limited
8 Lak
19 April 2021
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-27042020-signed
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Evidence of cessation;-13032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Form AOC-4-15112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-12062019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Supplementary or Test audit report under section 143-16112018
Form AOC - 4 CFS-16112018_signed
Directors report as per section 134(3)-12112018
Statement of Subsidiaries as per section 129 - Form AOC-1-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-18112017_signed
Form AOC-4-17112017_signed