Company Information
CIN
Status
Date of Incorporation
08 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
53,532,500
Authorised Capital
60,000,000
Directors
Ankit Juneja
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ramesh Kumar Juneja
Additional Director
about 9 years ago
about 9 years ago
Ruchi Juneja
Additional Director
over 13 years ago
over 13 years ago
Thakar Das Juneja
Director
over 30 years ago
over 30 years ago
Charges
30 July 2019
Axis Bank Limited
9 Lak
08 July 2019
The South Indian Bank Limited
4 Lak
04 June 2019
The South Indian Bank Limited
4 Lak
13 May 2019
The South Indian Bank Limited
5 Lak
12 September 2018
The South Indian Bank Limited
12 Lak
03 April 2018
Aditya Birla Finance Limited
15 Crore
11 December 2017
The South Indian Bank Limited
22 Lak
17 August 2017
The South Indian Bank Limited
40 Lak
31 December 2016
Dewan Housing Finance Corporation Limited
5 Crore
31 October 2012
Tata Capital Financial Services Limited
16 Lak
06 February 2010
The Jammu & Kashmir Bank Ltd.
4 Crore
10 February 2010
The Jammu & Kashmir Bank Limited.
4 Crore
10 February 2010
The Jammu & Kashmir Bank Ltd.
2 Crore
06 January 2020
The South Indian Bank Limited
2 Crore
14 September 2022
Others
0
14 September 2022
Others
0
17 August 2017
The South Indian Bank Limited
0
31 December 2016
Others
0
13 May 2019
The South Indian Bank Limited
0
06 January 2020
The South Indian Bank Limited
0
30 July 2019
Others
0
08 July 2019
The South Indian Bank Limited
0
04 June 2019
The South Indian Bank Limited
0
12 September 2018
The South Indian Bank Limited
0
10 February 2010
The Jammu & Kashmir Bank Limited.
0
03 April 2018
Others
0
11 December 2017
The South Indian Bank Limited
0
10 February 2010
The Jammu & Kashmir Bank Ltd.
0
06 February 2010
The Jammu & Kashmir Bank Ltd.
0
31 October 2012
Tata Capital Financial Services Limited
0
14 September 2022
Others
0
14 September 2022
Others
0
17 August 2017
The South Indian Bank Limited
0
31 December 2016
Others
0
13 May 2019
The South Indian Bank Limited
0
06 January 2020
The South Indian Bank Limited
0
30 July 2019
Others
0
08 July 2019
The South Indian Bank Limited
0
04 June 2019
The South Indian Bank Limited
0
12 September 2018
The South Indian Bank Limited
0
10 February 2010
The Jammu & Kashmir Bank Limited.
0
03 April 2018
Others
0
11 December 2017
The South Indian Bank Limited
0
10 February 2010
The Jammu & Kashmir Bank Ltd.
0
06 February 2010
The Jammu & Kashmir Bank Ltd.
0
31 October 2012
Tata Capital Financial Services Limited
0
14 September 2022
Others
0
14 September 2022
Others
0
17 August 2017
The South Indian Bank Limited
0
31 December 2016
Others
0
13 May 2019
The South Indian Bank Limited
0
06 January 2020
The South Indian Bank Limited
0
30 July 2019
Others
0
08 July 2019
The South Indian Bank Limited
0
04 June 2019
The South Indian Bank Limited
0
12 September 2018
The South Indian Bank Limited
0
10 February 2010
The Jammu & Kashmir Bank Limited.
0
03 April 2018
Others
0
11 December 2017
The South Indian Bank Limited
0
10 February 2010
The Jammu & Kashmir Bank Ltd.
0
06 February 2010
The Jammu & Kashmir Bank Ltd.
0
31 October 2012
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Form DPT-3-23062020-signed
Optional Attachment-(3)-05022020
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
Optional Attachment-(2)-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-14-09012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Altered memorandum of association-06012020
Altered articles of association-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Altered memorandum of association-31122019
Altered articles of association-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
