Company Information

CIN
Status
Date of Incorporation
19 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Minnie Juneja
Minnie Juneja
Director
over 2 years ago
Naresh Kumar Juneja
Naresh Kumar Juneja
Managing Director
about 23 years ago

Charges

10 Crore
07 November 2013
Punjab National Bank
10 Crore
07 November 2013
Punjab National Bank
0
07 November 2013
Punjab National Bank
0
07 November 2013
Punjab National Bank
0

Documents

Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form ADT-1-02022018_signed
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
Copy of resolution passed by the company-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form23AC-280314 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-120215.PDF
Optional Attachment 1-120215.PDF
Instrument of creation or modification of charge-120215.PDF
Certificate of Registration for Modification of Mortgage-120215.PDF
Form CHG-1-120215.OCT
Certificate of Registration for Modification of Mortgage-120215.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-160914.OCT