Company Information

CIN
Status
Date of Incorporation
10 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,960,400
Authorised Capital
5,000,000

Directors

Aakash Kumar Agarwal
Aakash Kumar Agarwal
Director/Designated Partner
about 2 years ago
Ashok Kumar Roy
Ashok Kumar Roy
Director/Designated Partner
about 2 years ago
Pradeep Jhunjhunwala
Pradeep Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Pulkit Jhunjhunwala
Pulkit Jhunjhunwala
Director
about 16 years ago
Mohammad Akhtar Imam
Mohammad Akhtar Imam
Director
over 18 years ago

Charges

0
18 February 2010
Indusind Bank Limited
65 Lak
18 March 2011
Indusind Bank Ltd.
1 Crore
12 July 1996
State Bank Of India
50 Lak
10 March 1995
State Bank Of India
30 Lak
17 January 2001
State Bank Of India
80 Lak
06 February 1997
State Bank Of India
3 Lak
13 May 2002
State Bank Of India
1 Crore
17 January 2001
State Bank Of India
0
18 March 2011
Indusind Bank Ltd.
0
18 February 2010
Indusind Bank Limited
0
13 May 2002
State Bank Of India
0
12 July 1996
State Bank Of India
0
10 March 1995
State Bank Of India
0
06 February 1997
State Bank Of India
0
17 January 2001
State Bank Of India
0
18 March 2011
Indusind Bank Ltd.
0
18 February 2010
Indusind Bank Limited
0
13 May 2002
State Bank Of India
0
12 July 1996
State Bank Of India
0
10 March 1995
State Bank Of India
0
06 February 1997
State Bank Of India
0

Documents

Form DPT-3-10082020-signed
Auditor?s certificate-07082020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(4)-21072020
Optional Attachment-(2)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DPT-3-04052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed