Company Information

CIN
Status
Date of Incorporation
21 July 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,308,910
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bina Jhunjhunwala
Bina Jhunjhunwala
Director
over 1 year ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
over 23 years ago

Past Directors

Nabanita Chatterjee
Nabanita Chatterjee
Additional Director
over 13 years ago

Charges

2 Crore
30 November 2016
Aditya Birla Housing Finance Limited
1 Crore
22 October 2020
Aditya Birla Housing Finance Limited
35 Lak
22 October 2020
Others
0
30 November 2016
Others
0
22 October 2020
Others
0
30 November 2016
Others
0

Documents

Form CHG-1-04032021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-05012020
List of share holders, debenture holders;-05012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Form DPT-3-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-18012017_signed
Copy of the intimation sent by company-18012017
Copy of written consent given by auditor-18012017
Copy of resolution passed by the company-18012017
Instrument(s) of creation or modification of charge;-09012017
Form CHG-1-09012017_signed
Optional Attachment-(1)-09012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170109
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed