Company Information

CIN
Status
Date of Incorporation
03 September 2012
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

Geeta Poddar
Geeta Poddar
Director/Designated Partner
over 2 years ago
Gunjal Saraogi
Gunjal Saraogi
Beneficial Owner
over 4 years ago
Pooja Jhunjhunwala
Pooja Jhunjhunwala
Director/Designated Partner
over 5 years ago
Anudeep Jhunjhunwala
Anudeep Jhunjhunwala
Director
over 13 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
over 13 years ago

Past Directors

Ajoy Prashad Kshettry
Ajoy Prashad Kshettry
Additional Director
almost 9 years ago
Chandan Saha
Chandan Saha
Additional Director
over 9 years ago
Kashi Jhunjhunwala Prasad
Kashi Jhunjhunwala Prasad
Director
over 10 years ago

Charges

3 Crore
17 June 2022
Hdfc Bank Limited
3 Crore
17 June 2022
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020-signed
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Interest in other entities;-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05112019-signed
Form MGT-7-15012019_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;-29122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Proof of dispatch-30032017
Form DIR-11-30032017_signed
Notice of resignation filed with the company-30032017
Acknowledgement received from company-30032017