Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Achutha Rao Arun Kumar
Achutha Rao Arun Kumar
Director/Designated Partner
about 2 years ago
Shreyash Jhunjhunwala
Shreyash Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Shreya Jhunjhunwala
Shreya Jhunjhunwala
Director
over 7 years ago
Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
almost 17 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
almost 17 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 17 years ago
Suman Chamaria
Suman Chamaria
Director
over 17 years ago

Charges

0
26 February 2009
International Asset Reconstruction Company Private Limited
1 Crore
15 June 2007
Hdfc Bank Limited
90 Lak
29 July 2022
City Union Bank Limited
0
26 February 2009
International Asset Reconstruction Company Private Limited
0
15 June 2007
Hdfc Bank Limited
0
29 July 2022
City Union Bank Limited
0
26 February 2009
International Asset Reconstruction Company Private Limited
0
15 June 2007
Hdfc Bank Limited
0
29 July 2022
City Union Bank Limited
0
26 February 2009
International Asset Reconstruction Company Private Limited
0
15 June 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form DPT-3-06052020-signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-19062018_signed
Optional Attachment-(1)-18062018
Notice of resignation;-18062018
Form DIR-12-18062018_signed
Interest in other entities;-18062018
Evidence of cessation;-18062018