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
Ashok Kumar Monga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shweta Jhunjhunwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manju Jhunjhunwala
Director
about 14 years ago
about 14 years ago
Charges
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-3-28112020_signed
Form DPT-3-11062020-signed
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 BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Form INC-22-08042019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-08042019
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
Optional Attachment-(1)-03042019
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
