Company Information

CIN
Status
Date of Incorporation
18 July 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Union Government Regulatory Agencies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aaradhana Jhunjhunwala
Aaradhana Jhunjhunwala
Director/Designated Partner
over 1 year ago
Sudhir Jhunjhunwala
Sudhir Jhunjhunwala
Beneficial Owner
almost 2 years ago
Kantilal Bam
Kantilal Bam
Director
over 7 years ago

Past Directors

Sarojini Sengupta
Sarojini Sengupta
Director
almost 17 years ago

Charges

4 Crore
24 August 2017
Indiabulls Housing Finance Limited
4 Crore
07 February 2009
Hdfc Bank Limited
1 Crore
30 June 2023
Hdfc Bank Limited
0
19 September 2022
State Bank Of India
0
05 January 2022
Others
0
07 February 2009
Hdfc Bank Limited
0
24 August 2017
Others
0
30 June 2023
Hdfc Bank Limited
0
19 September 2022
State Bank Of India
0
05 January 2022
Others
0
07 February 2009
Hdfc Bank Limited
0
24 August 2017
Others
0
30 June 2023
Hdfc Bank Limited
0
19 September 2022
State Bank Of India
0
05 January 2022
Others
0
07 February 2009
Hdfc Bank Limited
0
24 August 2017
Others
0

Documents

Form BEN - 2-16102020_signed
Declaration under section 90-12102020
Optional Attachment-(1)-12102020
Form DPT-3-18062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DIR-12-28102019_signed
Notice of resignation;-28102019
Evidence of cessation;-28102019
Form DPT-3-30062019
Form ADT-1-07062019
Copy of written consent given by auditor-07062019
Form MGT-14-30032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190330
Altered memorandum of association-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed