Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,400,000
Authorised Capital
20,000,000

Directors

Minnie Juneja
Minnie Juneja
Director
over 2 years ago
Pranab Kumar Basak
Pranab Kumar Basak
Director
over 19 years ago
Naresh Kumar Juneja
Naresh Kumar Juneja
Director
almost 21 years ago

Past Directors

Nirvik Juneja
Nirvik Juneja
Additional Director
over 11 years ago

Charges

8 Crore
21 April 2006
Uco Bank
7 Crore
23 September 2020
Uco Bank
1 Crore
28 October 2022
Uco Bank
0
21 April 2006
Uco Bank
0
23 September 2020
Uco Bank
0
28 October 2022
Uco Bank
0
21 April 2006
Uco Bank
0
23 September 2020
Uco Bank
0

Documents

Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form ADT-1-11012020_signed
Form MGT-7-24122019_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 resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Optional Attachment-(2)-18102019
Instrument(s) of creation or modification of charge;-18102019
Optional Attachment-(1)-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018