Company Information

CIN
Status
Date of Incorporation
01 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,358,600
Authorised Capital
30,000,000

Directors

Ramesh Kumar Juneja
Ramesh Kumar Juneja
Director/Designated Partner
over 2 years ago
Kevin Juneja
Kevin Juneja
Director/Designated Partner
about 20 years ago
Ankit Juneja
Ankit Juneja
Director/Designated Partner
about 20 years ago
Meenu Juneja
Meenu Juneja
Director/Designated Partner
almost 24 years ago

Charges

0
22 September 2017
Aditya Birla Finance Limited
6 Crore
14 September 2022
Others
0
22 September 2017
Others
0
14 September 2022
Others
0
22 September 2017
Others
0
14 September 2022
Others
0
22 September 2017
Others
0

Documents

Form DPT-3-29062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Letter of the charge holder stating that the amount has been satisfied-11052018
Form CHG-4-11052018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form CHG-1-09112017_signed
Instrument(s) of creation or modification of charge;-09112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171109
Form AOC - 4 CFS-27042017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24042017
Supplementary or Test audit report under section 143-24042017
Optional Attachment-(1)-30032017
Optional Attachment-(2)-30032017
Form AOC-4-30032017_signed