Company Information
CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,250
Authorised Capital
5,000,000
Directors
Shrivardhan Jhunjhunwala
Director
over 3 years ago
over 3 years ago
Narendra Keshardeo Jhunjhunwala
Director
over 16 years ago
over 16 years ago
Satyendra Kumar Jhunjhunwala
Director
over 17 years ago
over 17 years ago
Past Directors
Neelu Saraogi
Director
about 26 years ago
about 26 years ago
Satya Narayan Sarawagi
Director
over 29 years ago
over 29 years ago
Charges
24 April 2015
Dcb Bank Limited
2 Crore
28 August 2014
Citi Bank N.a.
1 Crore
06 December 2010
Citibank Na
87 Lak
06 December 2010
Citibank Na
87 Lak
28 August 2014
Citi Bank N.a.
0
24 April 2015
Dcb Bank Limited
0
06 December 2010
Citibank Na
0
06 December 2010
Citibank Na
0
28 August 2014
Citi Bank N.a.
0
24 April 2015
Dcb Bank Limited
0
06 December 2010
Citibank Na
0
06 December 2010
Citibank Na
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-16082018_signed
Copy of written consent given by auditor-16082018
Copy of resolution passed by the company-16082018
Copy of the intimation sent by company-16082018
Form ADT-3-03082018-signed
Resignation letter-27072018
Optional Attachment-(1)-27072018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-16042018
List of share holders, debenture holders;-17092017
Form MGT-7-17092017_signed
Form AOC-4-13092017_signed
