Company Information
CIN
Status
Date of Incorporation
15 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,400,000
Directors
Kunal Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Jhunjhunwala
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Sunita Devi Sarda
Additional Director
over 13 years ago
over 13 years ago
Lala Mandal
Director
about 17 years ago
about 17 years ago
Charges
18 March 2011
Hdfc Bank Limited
75 Lak
15 March 2010
Idbi Bank Limited
1 Crore
18 March 2011
Hdfc Bank Limited
0
15 March 2010
Idbi Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
15 March 2010
Idbi Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
15 March 2010
Idbi Bank Limited
0
Documents
Form DPT-3-31122020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-28062019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form AOC - 4 CFS-11122018_signed
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Form AOC - 4 CFS-26112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Supplementary or Test audit report under section 143-25112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
