Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,850,000
Authorised Capital
10,000,000

Directors

Balmukund Jhunjhunwala
Balmukund Jhunjhunwala
Director
over 24 years ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
over 29 years ago

Past Directors

Vivek Choudhury
Vivek Choudhury
Additional Director
over 5 years ago
Soma Chowdhury
Soma Chowdhury
Additional Director
over 5 years ago
Soumya Sen
Soumya Sen
Additional Director
over 11 years ago
Sandip Sen
Sandip Sen
Director
over 12 years ago
Swati Sen
Swati Sen
Additional Director
over 12 years ago

Charges

0
21 February 2017
Kotak Mahindra Bank Limited
2 Crore
02 February 2008
Axis Bank Limited
75 Lak
08 April 1999
State Bank Of India
44 Lak
03 June 1998
State Bank Of India
40 Lak
25 April 2002
State Bank Of India
66 Lak
20 September 2002
State Bank Of India
40 Lak
21 February 2017
Others
0
20 September 2002
State Bank Of India
0
25 April 2002
State Bank Of India
0
03 June 1998
State Bank Of India
0
02 February 2008
Axis Bank Limited
0
08 April 1999
State Bank Of India
0
21 February 2017
Others
0
20 September 2002
State Bank Of India
0
25 April 2002
State Bank Of India
0
03 June 1998
State Bank Of India
0
02 February 2008
Axis Bank Limited
0
08 April 1999
State Bank Of India
0
21 February 2017
Others
0
20 September 2002
State Bank Of India
0
25 April 2002
State Bank Of India
0
03 June 1998
State Bank Of India
0
02 February 2008
Axis Bank Limited
0
08 April 1999
State Bank Of India
0
21 February 2017
Others
0
20 September 2002
State Bank Of India
0
25 April 2002
State Bank Of India
0
03 June 1998
State Bank Of India
0
02 February 2008
Axis Bank Limited
0
08 April 1999
State Bank Of India
0
21 February 2017
Others
0
20 September 2002
State Bank Of India
0
25 April 2002
State Bank Of India
0
03 June 1998
State Bank Of India
0
02 February 2008
Axis Bank Limited
0
08 April 1999
State Bank Of India
0

Documents

Form CHG-4-11022021-signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Letter of the charge holder stating that the amount has been satisfied-30102020
Optional Attachment-(1)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Interest in other entities;-04072020
Form DIR-12-04072020_signed
Form INC-22-26062020_signed
Optional Attachment-(1)-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-03122019_signed
Form MSME FORM I-30102019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018