Company Information

CIN
Status
Date of Incorporation
06 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,805,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Jhunjhunwala
Varun Jhunjhunwala
Director
over 1 year ago
Shreyam Jhunjhunwala
Shreyam Jhunjhunwala
Director
over 6 years ago
Priyam Jhunjhunwala
Priyam Jhunjhunwala
Director
over 6 years ago
Basant Kumar Ganeriwala
Basant Kumar Ganeriwala
Director
over 6 years ago

Past Directors

Mridula Jhunjhunwala
Mridula Jhunjhunwala
Director
over 12 years ago
Aishwarya Jhunjhunwala
Aishwarya Jhunjhunwala
Director
over 12 years ago
Anita Jhunjhunwala
Anita Jhunjhunwala
Director
over 12 years ago

Charges

92 Lak
21 September 2020
Canara Bank
15 Lak
21 September 2020
Canara Bank
60 Lak
29 October 2021
Canara Bank
17 Lak
29 October 2021
Canara Bank
0
21 September 2020
Canara Bank
0
21 September 2020
Canara Bank
0
29 October 2021
Canara Bank
0
21 September 2020
Canara Bank
0
21 September 2020
Canara Bank
0

Documents

Form CHG-1-05022021_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form DPT-3-25062020-signed
Form PAS-3-30122019_signed
Copy of Board or Shareholders? resolution-27122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019
Form PAS-3-13122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Copy of Board or Shareholders? resolution-13122019
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-12122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form SH-7-24062019-signed
Altered memorandum of assciation;-19062019
Copy of the resolution for alteration of capital;-19062019
Copy of board resolution authorizing giving of notice-17062019