Company Information
CIN
Status
Date of Incorporation
19 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
640,000
Authorised Capital
1,000,000
Directors
Ayush Kamani
Director
over 2 years ago
over 2 years ago
Gaurav Jhunjhunwala
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nimmi Jhunjhunwala
Director
almost 19 years ago
almost 19 years ago
Bijay Kumar Jhunjhunwala
Director
over 36 years ago
over 36 years ago
Charges
21 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Form AOC-4-17012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-18062018
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Optional Attachment-(1)-07062018
List of share holders, debenture holders;-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Form ADT-1-06062018_signed
Copy of the intimation sent by company-06062018
Copy of resolution passed by the company-06062018
Copy of written consent given by auditor-06062018
Optional Attachment-(1)-04062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04062018
Form 20B-04062018_signed
Form 23AC-04062018_signed
