Company Information
CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,200,000
Authorised Capital
22,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Bhuwalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Siddharth Khemka
Director
almost 7 years ago
almost 7 years ago
Birendra Jalan
Director
over 8 years ago
over 8 years ago
Amit Jhunjhunwala
Additional Director
almost 9 years ago
almost 9 years ago
Sharad Jhunjhunwala
Director
over 10 years ago
over 10 years ago
Renu Bhuwalka
Director
over 11 years ago
over 11 years ago
Praharsh Nopany
Director
almost 14 years ago
almost 14 years ago
Charges
06 June 2016
Canara Bank
6 Crore
27 April 2021
Hdfc Bank Limited
12 Crore
11 June 2020
Canara Bank
1 Crore
15 May 2020
Canara Bank
55 Lak
03 September 2022
Canara Bank
9 Lak
03 September 2022
Canara Bank
16 Lak
03 September 2022
Canara Bank
0
03 September 2022
Canara Bank
0
27 April 2021
Hdfc Bank Limited
0
11 June 2020
Canara Bank
0
15 May 2020
Canara Bank
0
06 June 2016
Canara Bank
0
03 September 2022
Canara Bank
0
03 September 2022
Canara Bank
0
27 April 2021
Hdfc Bank Limited
0
11 June 2020
Canara Bank
0
15 May 2020
Canara Bank
0
06 June 2016
Canara Bank
0
03 September 2022
Canara Bank
0
03 September 2022
Canara Bank
0
27 April 2021
Hdfc Bank Limited
0
11 June 2020
Canara Bank
0
15 May 2020
Canara Bank
0
06 June 2016
Canara Bank
0
Documents
Form DPT-3-04042021_signed
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form DPT-3-11062020-signed
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-14102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Declaration by first director-31072019
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DPT-3-29062019
Copy of the intimation sent by company-01062019