Company Information

CIN
Status
Date of Incorporation
08 April 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
580,000
Authorised Capital
1,000,000

Directors

Aniruddha Banerjee
Aniruddha Banerjee
Director/Designated Partner
over 2 years ago
Subharthi Banerjee
Subharthi Banerjee
Director/Designated Partner
almost 8 years ago
Kamal Kumar Jhunjhunwala
Kamal Kumar Jhunjhunwala
Director
over 30 years ago

Past Directors

Alok Kumar Jhunjhunwala
Alok Kumar Jhunjhunwala
Director
about 11 years ago
Radheshyam Jhunjhunwala
Radheshyam Jhunjhunwala
Director
over 30 years ago

Charges

27 Crore
23 December 2017
Tata Capital Financial Services Limited
3 Crore
11 April 2007
State Bank Of India
24 Crore
11 April 2007
State Bank Of India
0
23 December 2017
Tata Capital Financial Services Limited
0
11 April 2007
State Bank Of India
0
23 December 2017
Tata Capital Financial Services Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-10012022
Form CHG-4-10012022_signed
Form MGT-7-17122019_signed
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Form MGT-7-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form ADT-3-19112019_signed
Resignation letter-18112019
Form CHG-1-02012018_signed
Instrument(s) of creation or modification of charge;-02012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180102
Form DIR-11-26122017_signed
Form INC-22-22122017_signed
Directors report as per section 134(3)-22122017
Copies of the utility bills as mentioned above (not older than two months)-22122017
Form MGT-7-22122017_signed