Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Debashis Kundu
Debashis Kundu
Director/Designated Partner
almost 2 years ago
Sanya Shroff
Sanya Shroff
Director/Designated Partner
about 2 years ago
Hemant Lunia
Hemant Lunia
Director/Designated Partner
about 2 years ago
Sanjay Rasiwasia
Sanjay Rasiwasia
Director/Designated Partner
over 2 years ago

Past Directors

Sabita Devi Jhunjhunwala
Sabita Devi Jhunjhunwala
Additional Director
about 11 years ago
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director
almost 14 years ago
Nitin Chotalia .
Nitin Chotalia .
Director
over 14 years ago
Kapil Shroff
Kapil Shroff
Director
over 14 years ago

Charges

0
30 December 2017
Icici Bank Limited
1 Crore
29 September 2011
Dhanlaxmi Bank Limited
1 Crore
30 December 2017
Others
0
29 September 2011
Dhanlaxmi Bank Limited
0
30 December 2017
Others
0
29 September 2011
Dhanlaxmi Bank Limited
0
30 December 2017
Others
0
29 September 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form DPT-3-12062020-signed
Form ADT-1-23102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Form DIR-12-23052019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form MGT-7-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018
List of share holders, debenture holders;-20122018
Form DIR-12-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-19022018
Form CHG-4-19022018_signed