Company Information

CIN
Status
Date of Incorporation
08 October 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navin Jhunjhunwala
Navin Jhunjhunwala
Director
about 1 year ago
Rashmi Bagree
Rashmi Bagree
Director/Designated Partner
over 1 year ago

Past Directors

Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
almost 10 years ago
Nita Agarwal
Nita Agarwal
Director
about 11 years ago

Charges

10 Crore
21 February 2019
Bajaj Housing Finance Limited
10 Crore
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0

Documents

Form DPT-3-01122020_signed
Form MGT-6-05092020_signed
-05092020
Form DPT-3-25112019-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-03042019
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016