Company Information
CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,485,000
Authorised Capital
1,500,000
Directors
Amit Jhunjhunwala
Director
about 21 years ago
about 21 years ago
Ashok Kumar Jhunjhunwala
Director
almost 22 years ago
almost 22 years ago
Charges
30 October 2018
Deutsche Bank Ag
3 Crore
31 January 2017
Icici Bank Limited
2 Crore
09 February 2021
Deutsche Bank Ag
79 Lak
30 October 2018
Others
0
09 February 2021
Others
0
31 January 2017
Others
0
30 October 2018
Others
0
09 February 2021
Others
0
31 January 2017
Others
0
Documents
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form DPT-3-21082019
Form CHG-4-29032019-signed
Letter of the charge holder stating that the amount has been satisfied-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form AOC-4-28022019_signed
Form CHG-1-15022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-10122018
Instrument(s) of creation or modification of charge;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-17082017_signed
Instrument(s) of creation or modification of charge;-17082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170817
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017
