Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,320,000
Authorised Capital
8,700,000

Directors

Aditya Vikram Jhunjhunwalla
Aditya Vikram Jhunjhunwalla
Director/Designated Partner
over 2 years ago
Ashish Jhunjhunwalla
Ashish Jhunjhunwalla
Director
almost 3 years ago

Past Directors

Anand Jhunjhunwalla
Anand Jhunjhunwalla
Director
about 17 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 19 years ago

Charges

23 Lak
21 September 2019
Hdfc Bank Limited
23 Lak
21 September 2019
Hdfc Bank Limited
0
21 September 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
Notice of resignation;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Form AOC-4-15112019_signed
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
Form CHG-1-05112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-12062019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016