Company Information

CIN
Status
Date of Incorporation
03 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
almost 8 years ago
Achutha Rao Arun Kumar
Achutha Rao Arun Kumar
Additional Director
about 9 years ago
Shreyash Jhunjhunwala
Shreyash Jhunjhunwala
Additional Director
about 9 years ago
Bimal Agrawal
Bimal Agrawal
Director
almost 17 years ago
Urmila Singhania
Urmila Singhania
Director
almost 17 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
over 18 years ago

Charges

5 Crore
06 July 2017
Hdfc Bank Limited
1 Crore
30 July 2016
Hdfc Bank Limited
2 Crore
26 February 2007
Icici Bank Limited
1 Crore
18 July 2008
Union Bank Of India
2 Crore
24 March 2009
Allahabad Bank
3 Crore
01 March 2016
State Bank Of India
2 Crore
13 June 2007
Hdfc Bank Limited
72 Lak
06 July 2017
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
01 March 2016
State Bank Of India
0
18 July 2008
Union Bank Of India
0
13 June 2007
Hdfc Bank Limited
0
24 March 2009
Allahabad Bank
0
26 February 2007
Icici Bank Limited
0
06 July 2017
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
01 March 2016
State Bank Of India
0
18 July 2008
Union Bank Of India
0
13 June 2007
Hdfc Bank Limited
0
24 March 2009
Allahabad Bank
0
26 February 2007
Icici Bank Limited
0
06 July 2017
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
01 March 2016
State Bank Of India
0
18 July 2008
Union Bank Of India
0
13 June 2007
Hdfc Bank Limited
0
24 March 2009
Allahabad Bank
0
26 February 2007
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Form ADT-3-08092020_signed
Resignation letter-07092020
Form DPT-3-06052020-signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Form CHG-1-04032019_signed
Instrument(s) of creation or modification of charge;-04032019
Optional Attachment-(1)-04032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018
Form CHG-4-16072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180716