Company Information
CIN
Status
Date of Incorporation
18 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
Pooja Jhunjhunwala
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kashi Jhunjhunwala Prasad
Director
over 13 years ago
over 13 years ago
Sanjay Jhunjhunwala
Director
over 13 years ago
over 13 years ago
Charges
26 October 2022
Indusind Bank Ltd.
11 Crore
21 February 2022
Hdfc Bank Limited
7 Crore
26 October 2022
Others
0
21 February 2022
Hdfc Bank Limited
0
26 October 2022
Others
0
21 February 2022
Hdfc Bank Limited
0
26 October 2022
Others
0
21 February 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
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-7-16012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form INC-22-30072016_signed
Copies of the utility bills as mentioned above (not older than two months)-30072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072016
Optional Attachment-(1)-30072016
Form MGT-7-301115.OCT
Form AOC-4-081115.OCT
Form ADT-1-131015.OCT
