Company Information

CIN
Status
Date of Incorporation
09 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,172,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Jhunjhunwala
Sandhya Jhunjhunwala
Director
over 14 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Director
over 14 years ago

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Additional Director
almost 2 years ago
Sunita Joshi
Sunita Joshi
Director
over 24 years ago
Shree Prakash Joshi
Shree Prakash Joshi
Director
over 29 years ago

Charges

1 Crore
20 July 2018
Indiabulls Housing Finance Limited
1 Crore
20 July 2018
Others
0
20 July 2018
Others
0
20 July 2018
Others
0
20 July 2018
Others
0

Documents

Form DPT-3-05052020-signed
Form AOC-4-05012020_signed
Optional Attachment-(1)-31122019
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
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-12112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form CHG-1-18092018_signed
Optional Attachment-(1)-18092018
Instrument(s) of creation or modification of charge;-18092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180918
Form PAS-3-12072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072018