Company Information

CIN
Status
Date of Incorporation
13 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Jhunjhunwala
Alok Jhunjhunwala
Director
almost 2 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
about 18 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
about 18 years ago

Past Directors

Kashi Jhunjhunwala Prasad
Kashi Jhunjhunwala Prasad
Director
almost 10 years ago

Charges

8 Crore
18 March 2019
Union Bank Of India Limited
8 Crore
18 March 2019
Others
0
18 March 2019
Others
0
18 March 2019
Others
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_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 DPT-3-14102019-signed
Form CHG-1-16052019_signed
Optional Attachment-(3)-16052019
Instrument(s) of creation or modification of charge;-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Notice of resignation filed with the company-07012019
Interest in other entities;-07012019
Proof of dispatch-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-11-07012019_signed
Acknowledgement received from company-07012019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-20122017_signed