Company Information

CIN
Status
Date of Incorporation
06 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,763,300
Authorised Capital
6,000,000

Directors

Astic Jhunjhunwala
Astic Jhunjhunwala
Director/Designated Partner
almost 5 years ago

Past Directors

Gurbir Kaur Ahluwalia
Gurbir Kaur Ahluwalia
Additional Director
over 7 years ago
Satnam Singh Ahluwalia
Satnam Singh Ahluwalia
Additional Director
over 8 years ago
Abhijit Bose
Abhijit Bose
Director
almost 22 years ago
Pradyut Betal
Pradyut Betal
Director
almost 22 years ago

Charges

3 Crore
26 April 2019
Axis Bank Limited
3 Crore
30 March 2011
Hdb Financial Services Limited
1 Crore
26 April 2019
Axis Bank Limited
0
30 March 2011
Hdb Financial Services Limited
0
26 April 2019
Axis Bank Limited
0
30 March 2011
Hdb Financial Services Limited
0

Documents

Form DIR-12-26122020_signed
Optional Attachment-(1)-22122020
Form CHG-1-06092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200906
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-06062019_signed
-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190517