Company Information

CIN
Status
Date of Incorporation
28 February 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,828,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Jhunjhunwala
Sushil Kumar Jhunjhunwala
Beneficial Owner
over 1 year ago
Bharat Jhunjhunwala
Bharat Jhunjhunwala
Director
almost 2 years ago
Ashokkumar Jhunjhunwala
Ashokkumar Jhunjhunwala
Director
almost 16 years ago

Past Directors

Abhishek Jhunjhunwala
Abhishek Jhunjhunwala
Additional Director
over 7 years ago
Manju Devi Jhunjhunwala
Manju Devi Jhunjhunwala
Director
over 9 years ago
Ritu Jhunjhunwala .
Ritu Jhunjhunwala .
Director
over 9 years ago
Shiv Kumar Jhunjhunwala
Shiv Kumar Jhunjhunwala
Additional Director
almost 10 years ago
Radhika Jhunjhunwala
Radhika Jhunjhunwala
Director
about 12 years ago
Sajan Kumar Jhunjhunwala
Sajan Kumar Jhunjhunwala
Director
almost 19 years ago

Charges

0
28 July 2017
Hdfc Bank Limited
2 Crore
28 July 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-28102020-signed
Form BEN - 2-02102020_signed
Declaration under section 90-28092020
Evidence of cessation;-25112019
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-24092019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
Form DPT-3-20092019-signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed