Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director/Designated Partner
about 2 years ago
Alok Jhunjhunwala
Alok Jhunjhunwala
Director
almost 3 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
over 18 years ago

Charges

7 Crore
12 July 2021
Hdfc Bank Limited
7 Crore
26 October 2022
Others
0
12 July 2021
Hdfc Bank Limited
0
26 October 2022
Others
0
12 July 2021
Hdfc Bank Limited
0
26 October 2022
Others
0
12 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-16062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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-3-02112019-signed
Auditor?s certificate-28102019
Form AOC-4-09012019_signed
Form MGT-7-02012019_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
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-281115.OCT
Form AOC-4-081115.OCT
Form ADT-1-141015.OCT
Interest in other entities-310315.PDF
Evidence of cessation-310315.PDF
Letter of Appointment-310315.PDF