Company Information

CIN
Status
Date of Incorporation
05 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Jhunjhunwala
Poonam Jhunjhunwala
Director
over 1 year ago
Saroj Jhunjhunwala
Saroj Jhunjhunwala
Beneficial Owner
over 1 year ago
Mayank Jhunjhunwala
Mayank Jhunjhunwala
Director
almost 15 years ago

Past Directors

Girdhari Lall Jhunjhunwala
Girdhari Lall Jhunjhunwala
Director
almost 15 years ago

Charges

16 Lak
17 September 2018
Icici Bank Limited
9 Lak
24 November 2021
Icici Bank Limited
16 Lak
03 November 2023
Others
0
24 November 2021
Others
0
17 September 2018
Others
0
03 November 2023
Others
0
24 November 2021
Others
0
17 September 2018
Others
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-07082019-signed
Form DPT-3-05082019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Auditor?s certificate-14062019
Auditor?s certificate-14062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-14112017_signed