Company Information
CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jude Kanti Mohanty
Director
over 2 years ago
over 2 years ago
Rajinder Mittal
Director
almost 16 years ago
almost 16 years ago
Pankaj Kumar Jhunjhunwala
Director
almost 16 years ago
almost 16 years ago
Shweta Jhunjhunwala
Director
almost 16 years ago
almost 16 years ago
Basant Kumar Parakh
Director
almost 24 years ago
almost 24 years ago
Past Directors
Asamanya Mohanty
Additional Director
over 2 years ago
over 2 years ago
Pravin Agrawal
Additional Director
over 12 years ago
over 12 years ago
Pradeep Kumar Agrawal
Additional Director
over 12 years ago
over 12 years ago
Rajesh Bagaria
Director
almost 19 years ago
almost 19 years ago
Raj K Sureka
Director
almost 19 years ago
almost 19 years ago
Arvind Kumar Neotia
Director
almost 24 years ago
almost 24 years ago
Charges
09 August 2010
Allahabad Bank
5 Crore
30 January 2009
State Bank Of India
13 Crore
09 August 2010
Allahabad Bank
0
30 January 2009
State Bank Of India
0
09 August 2010
Allahabad Bank
0
30 January 2009
State Bank Of India
0
Documents
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Approval letter for extension of AGM;-16122020
Copy of MGT-8-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of MGT-8-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Optional Attachment-(1)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of MGT-8-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-21092017
Optional Attachment-(1)-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Form AOC-4-24092016_signed
