Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,022,000
Authorised Capital
11,000,000

Directors

Mahua Dey
Mahua Dey
Director/Designated Partner
over 2 years ago
Shreyash Jhunjhunwala
Shreyash Jhunjhunwala
Director
over 2 years ago

Past Directors

Achutha Rao Arun Kumar
Achutha Rao Arun Kumar
Director
almost 8 years ago
Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
almost 29 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
almost 29 years ago

Charges

15 Crore
19 December 2017
City Union Bank Limited
9 Crore
10 April 2003
Karnataka Bank Limited Park Street Branch
6 Crore
19 December 2017
City Union Bank Limited
0
10 April 2003
Karnataka Bank Limited Park Street Branch
0
19 December 2017
City Union Bank Limited
0
10 April 2003
Karnataka Bank Limited Park Street Branch
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-07012021-signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form DPT-3-06052020-signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Interest in other entities;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019
Notice of resignation filed with the company-14082019
Acknowledgement received from company-14082019
Form DIR-11-14082019_signed
Proof of dispatch-14082019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(2)-11042019