Company Information

CIN
Status
Date of Incorporation
23 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,474,300
Authorised Capital
6,000,000

Directors

Girish Chandra Agarwal
Girish Chandra Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Jaya Jhunjhunwala
Jaya Jhunjhunwala
Whole Time Director
about 16 years ago
Urmila Devi Jhunjhunwala
Urmila Devi Jhunjhunwala
Director
almost 29 years ago
Shyam Sunder Jhunjhunwala
Shyam Sunder Jhunjhunwala
Whole Time Director
almost 32 years ago
Sharad Jhunjhunwala
Sharad Jhunjhunwala
Whole Time Director
almost 32 years ago

Charges

0
18 February 2015
Kotak Mahindra Bank Limited
8 Crore
26 November 2012
Axis Bank Limited
6 Crore
17 November 2008
Idbi Bank Limited
3 Crore
21 February 2006
State Bank Of India
1 Crore
26 November 2012
Axis Bank Limited
0
21 February 2006
State Bank Of India
0
18 February 2015
Kotak Mahindra Bank Limited
0
17 November 2008
Idbi Bank Limited
0
26 November 2012
Axis Bank Limited
0
21 February 2006
State Bank Of India
0
18 February 2015
Kotak Mahindra Bank Limited
0
17 November 2008
Idbi Bank Limited
0
26 November 2012
Axis Bank Limited
0
21 February 2006
State Bank Of India
0
18 February 2015
Kotak Mahindra Bank Limited
0
17 November 2008
Idbi Bank Limited
0

Documents

Form CHG-4-06072018_signed
Letter of the charge holder stating that the amount has been satisfied-06072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Evidence of cessation;-07092016
Form DIR-12-07092016_signed
Form DIR-11-07092016_signed
Notice of resignation filed with the company-07092016
Notice of resignation;-07092016
Optional Attachment-(1)-07092016
Proof of dispatch-07092016
Form DIR-12-02092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
Letter of appointment;-02092016
Consent Managing director-140715.PDF
Form GNL-4-140715 in respect of Form MR-1-260615.PDF
Form MR-1-260615-011014.PDF
Copy of shareholder resolution-260615.PDF
Copy of Board Resolution-260615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260615.PDF
Form MR-1-250615-011014.PDF
Form MGT-14-250615.OCT
Form MGT-14-250615.PDF
Copy of resolution-250615.PDF
Copy of shareholder resolution-250615.PDF
Copy of Board Resolution-250615.PDF
AoA - Articles of Association-250615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250615.PDF
Optional Attachment 1-250615.PDF
Form23AC-240615 for the FY ending on-310314.OCT
FormSchV-220615 for the FY ending on-310314.OCT