Company Information

CIN
Status
Date of Incorporation
18 September 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neha Jagnani
Neha Jagnani
Director/Designated Partner
about 4 years ago
Sidhartha Jagnani
Sidhartha Jagnani
Director
over 11 years ago
Shri Narain Jagnani
Shri Narain Jagnani
Director
about 53 years ago

Past Directors

Sudarshan Jagnani
Sudarshan Jagnani
Additional Director
over 10 years ago
Raj Kumar Jagnani
Raj Kumar Jagnani
Director
over 20 years ago

Charges

2 Crore
28 July 2017
Icici Bank Limited
1 Crore
26 March 2012
United Bank Of India
98 Lak
16 December 2020
Icici Bank Limited
27 Lak
28 July 2017
Others
0
16 December 2020
Others
0
26 March 2012
United Bank Of India
0
28 July 2017
Others
0
16 December 2020
Others
0
26 March 2012
United Bank Of India
0

Documents

Form DPT-3-28052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Form DPT-3-30062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181029
Instrument(s) of creation or modification of charge;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Instrument(s) of creation or modification of charge;-03112017
Form CHG-1-03112017_signed
Optional Attachment-(1)-03112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-09112016