Company Information
CIN
Status
Date of Incorporation
21 July 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,322,880
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Jhunjhunwala
Director
over 23 years ago
over 23 years ago
Past Directors
Ashok Kumar Jhunjhunwala
Additional Director
about 17 years ago
about 17 years ago
Rajagopal Srinivasan
Director
over 23 years ago
over 23 years ago
Charges
30 March 2018
Aditya Birla Housing Finance Limited
6 Crore
29 August 2017
Deutsche Bank Ag
31 Lak
18 November 2016
Deutsche Bank Ag
50 Lak
30 September 2015
Deutsche Bank Ag
1 Crore
30 September 2015
Deutsche Bank Ag
2 Crore
23 October 2020
Aditya Birla Housing Finance Limited
1 Crore
18 November 2016
Others
0
29 August 2017
Others
0
30 September 2015
Deutsche Bank Ag
0
23 October 2020
Others
0
30 March 2018
Others
0
30 September 2015
Deutsche Bank Ag
0
18 November 2016
Others
0
29 August 2017
Others
0
30 September 2015
Deutsche Bank Ag
0
23 October 2020
Others
0
30 March 2018
Others
0
30 September 2015
Deutsche Bank Ag
0
Documents
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form DPT-3-23062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020
Form DPT-3-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Optional Attachment-(1)-28052018
Form CHG-1-28052018_signed
Instrument(s) of creation or modification of charge;-28052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180528
Form CHG-1-18012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Optional Attachment-(1)-05122017
Instrument(s) of creation or modification of charge;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-14-28102017_signed