Company Information
CIN
Status
Date of Incorporation
20 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,156,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kunal Jhunjhunwala
Director
over 1 year ago
over 1 year ago
Tarang Jhunjhunwala
Beneficial Owner
almost 2 years ago
almost 2 years ago
Ashish Jhunjhunwala
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sheo Kumar Jhunjhunwala
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 24] Non Woven Fabric.
[Class : 24] Non Woven Fabric.
Charges
09 April 2018
Axis Bank Limited
4 Crore
22 May 2007
Canara Bank Sme Branch
3 Crore
02 August 2006
West Bengal Financial Corporation
7 Crore
14 January 2020
Standard Chartered Bank
11 Crore
14 January 2020
Standard Chartered Bank
0
22 May 2007
Canara Bank Sme Branch
0
09 April 2018
Axis Bank Limited
0
02 August 2006
West Bengal Financial Corporation
0
14 January 2020
Standard Chartered Bank
0
22 May 2007
Canara Bank Sme Branch
0
09 April 2018
Axis Bank Limited
0
02 August 2006
West Bengal Financial Corporation
0
Documents
Form DPT-3-31122020-signed
Form BEN - 2-06102020_signed
Declaration under section 90-30092020
Optional Attachment-(1)-30092020
Form INC-22-18072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Form DPT-3-15062020-signed
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-18012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form AOC-4-30122018_signed
