Company Information

CIN
Status
Date of Incorporation
11 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navneet Pandey
Navneet Pandey
Director/Designated Partner
over 1 year ago
Ruchi Pandey
Ruchi Pandey
Director/Designated Partner
over 1 year ago
Anjana Jhunjhunwala
Anjana Jhunjhunwala
Director/Designated Partner
over 1 year ago
Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director
about 4 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
over 11 years ago

Past Directors

Pankaj Saraf
Pankaj Saraf
Director
about 2 years ago
Premlata Jhunjhunwala
Premlata Jhunjhunwala
Director
almost 10 years ago
Debendra Nath Biswas
Debendra Nath Biswas
Director
almost 10 years ago
Sachindra Yadav
Sachindra Yadav
Director
over 11 years ago
Nilima Mondal
Nilima Mondal
Director
over 11 years ago

Charges

7 Crore
24 April 2023
Icici Bank Limited
7 Crore
24 April 2023
Others
0
24 April 2023
Others
0
24 April 2023
Others
0
24 April 2023
Others
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
Form ADT-1-181015.OCT
Form DIR-12-250415.OCT
Optional Attachment 3-250415.PDF
Optional Attachment 2-250415.PDF
Optional Attachment 1-250415.PDF
Evidence of cessation-250415.PDF
Form DIR-11-250415.OCT
Form DIR-12-230415.OCT