Company Information
CIN
Status
Date of Incorporation
04 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Minnie Juneja
Director
over 2 years ago
over 2 years ago
Naresh Kumar Juneja
Director
almost 21 years ago
almost 21 years ago
Charges
21 April 2006
Uco Bank
8 Crore
21 April 2006
Uco Bank
0
21 April 2006
Uco Bank
0
21 April 2006
Uco Bank
0
Documents
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form ADT-1-11012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form e-CODS-19042018_signed
Form ADT-1-13042018_signed
Copy of resolution passed by the company-13042018
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Form 23B-06042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form 20B-05042018_signed
Form MGT-7-05042018_signed
Form 23AC-05042018_signed
Form 23B-05042018_signed
