Company Information
CIN
Status
Date of Incorporation
28 June 2001
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,200,000
Authorised Capital
15,000,000
Directors
Anirudh Jhunjhunwala
Managing Director
over 24 years ago
over 24 years ago
Suresh Jhunjhunwala
Managing Director
over 24 years ago
over 24 years ago
Charges
11 May 2019
Citi Bank N.a.
20 Crore
04 January 2019
Bank Of Baroda
17 Crore
18 May 2005
Bank Of Baroda
24 Crore
10 May 2005
Bank Of Baroda
41 Crore
Documents
Form DPT-3-21122020-signed
Optional Attachment-(1)-28092020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
XBRL document in respect Consolidated financial statement-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-23122019_signed
Form DPT-3-25112019-signed
Form DPT-3-21112019-signed
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
Particulars of all joint charge holders;-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form AOC-4(XBRL)-15012019_signed
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Form ADT-1-19122018_signed
Copy of resolution passed by the company-19122018
Optional Attachment-(1)-19122018
Copy of written consent given by auditor-19122018
