Company Information
CIN
Status
Date of Incorporation
13 May 2013
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
Sweta Devi Jhunjhun Wala
Director/Designated Partner
over 7 years ago
over 7 years ago
Yogendra Kumar Jhunjhunwala
Director
over 12 years ago
over 12 years ago
Past Directors
Deepak Kumar Kedia
Director
over 12 years ago
over 12 years ago
Charges
14 August 2018
Indiabulls Commercial Credit Limited
66 Lak
08 November 2021
Indiabulls Commercial Credit Limited
13 Lak
08 November 2021
Others
0
14 August 2018
Others
0
08 November 2021
Others
0
14 August 2018
Others
0
08 November 2021
Others
0
14 August 2018
Others
0
Documents
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Notice of resignation;-05112018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form CHG-1-01102018_signed
Form DIR-12-30092018_signed
List of share holders, debenture holders;-26092018
Approval letter for extension of AGM;-26092018
Form MGT-7-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(1)-24082018
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180824
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-15112017
Approval letter for extension of AGM;-15112017
Form MGT-7-15112017_signed
