Company Information
CIN
Status
Date of Incorporation
11 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Jhunjhunwala
Director
almost 2 years ago
almost 2 years ago
Pooja Jhunjhunwala
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Jhunjhunwala
Director
over 12 years ago
over 12 years ago
Past Directors
Amal Prashad Kshettry
Director
almost 10 years ago
almost 10 years ago
Charges
26 October 2022
Indusind Bank Ltd.
11 Crore
21 February 2022
Hdfc Bank Limited
7 Crore
26 October 2022
Others
0
21 February 2022
Hdfc Bank Limited
0
26 October 2022
Others
0
21 February 2022
Hdfc Bank Limited
0
26 October 2022
Others
0
21 February 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-04112020-signed
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Interest in other entities;-11082020
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-03102019-signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Letter of appointment;-16092016