Company Information

CIN
Status
Date of Incorporation
30 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarang Jhunjhunwala
Tarang Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Saket Agarwal
Saket Agarwal
Additional Director
about 15 years ago

Past Directors

Sheo Kumar Jhunjhunwala
Sheo Kumar Jhunjhunwala
Director
over 25 years ago

Charges

6 Crore
15 October 2015
Icici Bank Limited
3 Crore
19 April 2012
Reliance Capital Ltd
3 Crore
15 October 2015
Icici Bank Limited
0
19 April 2012
Reliance Capital Ltd
0
15 October 2015
Icici Bank Limited
0
19 April 2012
Reliance Capital Ltd
0

Documents

Form DPT-3-04012021-signed
Form BEN - 2-06102020_signed
Optional Attachment-(1)-30092020
Declaration under section 90-30092020
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-20092019_signed
Form ADT-3-20092019_signed
-19092019
Copy of the intimation sent by company-19092019
Resignation letter-19092019
Copy of written consent given by auditor-19092019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
-18042019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed