Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anudeep Jhunjhunwala
Anudeep Jhunjhunwala
Director/Designated Partner
about 10 years ago

Past Directors

Madan Gopal Marda
Madan Gopal Marda
Director
over 13 years ago
Subhashis Das
Subhashis Das
Director
over 13 years ago

Charges

0
28 December 2017
Aditya Birla Housing Finance Limited
18 Crore
10 August 2016
Icici Bank Limited
40 Lak
30 September 2015
Icici Bank Limited
8 Crore
28 December 2017
Others
0
30 September 2015
Icici Bank Limited
0
10 August 2016
Others
0
28 December 2017
Others
0
30 September 2015
Icici Bank Limited
0
10 August 2016
Others
0
28 December 2017
Others
0
30 September 2015
Icici Bank Limited
0
10 August 2016
Others
0

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form DPT-3-11062020-signed
Form INC-22-23052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052020
Copies of the utility bills as mentioned above (not older than two months)-23052020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-4-02022018_signed
Letter of the charge holder stating that the amount has been satisfied-02022018
Letter of the charge holder stating that the amount has been satisfied-30012018
Form CHG-4-30012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180130
Optional Attachment-(1)-12012018