Company Information

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

Directors

Kivneet Jhunjhunwalla
Kivneet Jhunjhunwalla
Director/Designated Partner
over 6 years ago
Pranay Jhunjhunwalla
Pranay Jhunjhunwalla
Director/Designated Partner
over 6 years ago
Vandana Jhunjhunwalla
Vandana Jhunjhunwalla
Director/Designated Partner
over 6 years ago
Ajay Jhunjhunwalla
Ajay Jhunjhunwalla
Director/Designated Partner
over 6 years ago

Past Directors

Shanti Kumar Surana
Shanti Kumar Surana
Director
almost 13 years ago
Pawan Kumar Surana
Pawan Kumar Surana
Director
almost 13 years ago
Sanjib Kumar Roy
Sanjib Kumar Roy
Director
over 14 years ago
Dipankar Shome
Dipankar Shome
Director
over 14 years ago

Charges

0
30 December 2014
Icici Bank Limited
15 Crore
30 December 2014
Icici Bank Limited
0
30 December 2014
Icici Bank Limited
0
30 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-15052020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-26062019_signed
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Form ADT-3-24062019_signed
Optional Attachment-(1)-24062019
Resignation letter-24062019
Form INC-22-11102018_signed
Form MGT-14-11102018_signed
Optional Attachment-(1)-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copy of board resolution authorizing giving of notice-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form DIR-12-11102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-28092018_signed
Form AOC-4 additional attachment-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018