Company Information

CIN
Status
Date of Incorporation
13 April 2012
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
6,621,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Jhunjhunwala
Kunal Jhunjhunwala
Director
over 1 year ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Director
almost 2 years ago

Past Directors

Tarang Jhunjhunwala
Tarang Jhunjhunwala
Additional Director
over 10 years ago

Charges

31 Crore
18 July 2017
Axis Bank Limited
31 Crore
20 March 2015
West Bengal Financial Corporation
18 Crore
18 July 2017
Axis Bank Limited
0
20 March 2015
West Bengal Financial Corporation
0
18 July 2017
Axis Bank Limited
0
20 March 2015
West Bengal Financial Corporation
0
18 July 2017
Axis Bank Limited
0
20 March 2015
West Bengal Financial Corporation
0

Documents

Form DPT-3-31122020-signed
Form CHG-1-31122020_signed
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-15062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form CHG-1-17042019_signed
Optional Attachment-(1)-17042019
Instrument(s) of creation or modification of charge;-17042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-09082018
Form CHG-1-09082018_signed
Optional Attachment-(1)-09082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180809
Form MGT-7-30112017_signed