Company Information

CIN
Status
Date of Incorporation
20 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharad Agarwalla
Sharad Agarwalla
Director/Designated Partner
over 1 year ago
Soumya Agarwalla
Soumya Agarwalla
Additional Director
almost 2 years ago
Rahul Kedia
Rahul Kedia
Director/Designated Partner
almost 2 years ago
Anudeep Jhunjhunwala
Anudeep Jhunjhunwala
Director
over 14 years ago

Past Directors

Radhika Khem
Radhika Khem
Additional Director
over 11 years ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Additional Director
over 11 years ago
Alok Jhunjhunwala
Alok Jhunjhunwala
Director
over 14 years ago

Charges

49 Crore
14 May 2018
State Bank Of India
7 Crore
26 August 2016
United Bank Of India
21 Crore
31 December 2013
Magma Fincorp Limited
80 Lak
16 December 2022
Hdfc Bank Limited
21 Crore
16 December 2022
Hdfc Bank Limited
0
31 December 2013
Magma Fincorp Limited
0
14 May 2018
State Bank Of India
0
26 August 2016
United Bank Of India
0
16 December 2022
Hdfc Bank Limited
0
31 December 2013
Magma Fincorp Limited
0
14 May 2018
State Bank Of India
0
26 August 2016
United Bank Of India
0
16 December 2022
Hdfc Bank Limited
0
31 December 2013
Magma Fincorp Limited
0
14 May 2018
State Bank Of India
0
26 August 2016
United Bank Of India
0

Documents

Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Particulars of all joint charge holders;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-18062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-08072019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Interest in other entities;-18042019
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
Optional Attachment-(1)-29112018
Particulars of all joint charge holders;-29112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018