Company Information

CIN
Status
Date of Incorporation
22 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelu Jhunjhunwala
Neelu Jhunjhunwala
Beneficial Owner
over 1 year ago
Tarang Jhunjhunwala
Tarang Jhunjhunwala
Beneficial Owner
over 1 year ago
Chandra Kishor Bihani
Chandra Kishor Bihani
Director
over 1 year ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Director
almost 2 years ago

Past Directors

Sheo Kumar Jhunjhunwala
Sheo Kumar Jhunjhunwala
Director
about 20 years ago
Govind Kumar Saraf
Govind Kumar Saraf
Director
over 31 years ago

Charges

5 Crore
05 December 1996
Syndicate Bank
15 Thousand
08 November 1987
Syndicate Bank
10 Thousand
05 December 1986
Syndicate Bank
15 Thousand
27 June 1983
Syndicate Bank
25 Thousand
04 March 2004
State Bank Of India
2 Crore
14 August 2020
Axis Bank Limited
5 Crore
14 August 2020
Axis Bank Limited
0
04 March 2004
State Bank Of India
0
05 December 1996
Syndicate Bank
0
05 December 1986
Syndicate Bank
0
08 November 1987
Syndicate Bank
0
27 June 1983
Syndicate Bank
0
14 August 2020
Axis Bank Limited
0
04 March 2004
State Bank Of India
0
05 December 1996
Syndicate Bank
0
05 December 1986
Syndicate Bank
0
08 November 1987
Syndicate Bank
0
27 June 1983
Syndicate Bank
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form BEN - 2-07102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Declaration under section 90-30092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-30062019
Form MGT-7-13012019_signed
Form AOC - 4 CFS-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC-4-28122018_signed