Company Information
CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,040,100
Authorised Capital
12,500,000
Directors
Rajendra Kumar Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Anita Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Charges
31 August 2016
Indusind Bank Ltd.
1 Crore
27 May 2014
Standard Chartered Bank
2 Crore
24 April 2015
Standard Chartered Bank
16 Lak
31 August 2016
Others
0
24 April 2015
Standard Chartered Bank
0
27 May 2014
Standard Chartered Bank
0
31 August 2016
Others
0
24 April 2015
Standard Chartered Bank
0
27 May 2014
Standard Chartered Bank
0
31 August 2016
Others
0
24 April 2015
Standard Chartered Bank
0
27 May 2014
Standard Chartered Bank
0
Documents
Form ADT-1-18072019_signed
Copy of the intimation sent by company-18072019
Copy of resolution passed by the company-18072019
List of share holders, debenture holders;-18072019
Optional Attachment-(1)-18072019
Copy of written consent given by auditor-18072019
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form CHG-4-03072019_signed
Letter of the charge holder stating that the amount has been satisfied-03072019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-13092017_signed
Copy of written consent given by auditor-13092017
Copy of the intimation sent by company-13092017
Copy of resolution passed by the company-13092017
List of share holders, debenture holders;-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Form ADT-1-29052017_signed
Copy of the intimation sent by company-29052017
Optional Attachment-(1)-29052017
Copy of written consent given by auditor-29052017
Form ADT-3-16032017-signed
Resignation letter-02032017
