Company Information
CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
45,325,000
Authorised Capital
50,000,000
Directors
Payal Agarwal Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Chandra Prakash Jhunjhunwala
Beneficial Owner
over 12 years ago
over 12 years ago
Charges
08 September 2014
Bank Of Baroda
13 Crore
08 September 2014
Bank Of Baroda
0
08 September 2014
Bank Of Baroda
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-18072019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-17112016_signed
