Company Information

CIN
Status
Date of Incorporation
21 July 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,980,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranay Jhunjhunwala
Pranay Jhunjhunwala
Director
over 1 year ago
Kalpana Jhunjhunwala
Kalpana Jhunjhunwala
Director
over 29 years ago

Past Directors

Gaurav Gupta
Gaurav Gupta
Director
over 32 years ago

Charges

0
10 January 2012
Standard Chartered Bank
5 Crore
10 January 2012
Standard Chartered Bank
0
10 January 2012
Standard Chartered Bank
0

Documents

Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-010116.OCT
FormSchV-290615 for the FY ending on-310314.OCT
Form66-290615 for the FY ending on-310314.OCT
Form23AC-290615 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-300914.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Letter of the charge holder-230314.PDF
Form 17-230314-ChargeId-10331460.OCT
Memorandum of satisfaction of Charge-230314.PDF
Form23AC-101213 for the FY ending on-310313.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-270713.OCT
Evidence of cessation-270713.PDF
Form66-270713 for the FY ending on-310312.OCT
Form23AC-270713 for the FY ending on-310312.OCT
FormSchV-270713 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-090313.PDF
Instrument of creation or modification of charge-090313.PDF
Certificate of Registration for Modification of Mortgage-090313.PDF
Form 8-090313.OCT
Certificate of Registration for Modification of Mortgage-090313.PDF