Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director/Designated Partner
about 2 years ago
Navin Jhunjhunwala
Navin Jhunjhunwala
Beneficial Owner
about 2 years ago
Rashmi Bagree
Rashmi Bagree
Director/Designated Partner
over 2 years ago
Ashok Kumar Monga
Ashok Kumar Monga
Director/Designated Partner
almost 3 years ago
Shweta Jhunjhunwala
Shweta Jhunjhunwala
Director/Designated Partner
almost 3 years ago

Past Directors

Sushil Kumar Jhunjhunwala
Sushil Kumar Jhunjhunwala
Director
about 14 years ago

Charges

10 Crore
21 February 2019
Bajaj Housing Finance Limited
10 Crore
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0

Documents

Form DPT-3-27112020_signed
Form DPT-3-11062020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
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.-08042019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
Optional Attachment-(1)-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed