Company Information
CIN
Status
Date of Incorporation
24 May 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,062,200
Authorised Capital
2,500,000
Directors
Amit Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Sanjiv Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Somini Sen Dua
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
26 December 2018
Deutsche Bank Ag
1 Crore
31 December 2010
Hdfc Bank Limited
17 Crore
02 July 2009
Union Bank Of India
1 Crore
26 April 2010
Deutsche Bank Ag
1 Crore
03 March 2021
Icici Bank Limited
1 Crore
09 February 2021
Deutsche Bank Ag
29 Lak
12 February 2020
Icici Bank Limited
12 Crore
30 July 2023
Others
0
12 February 2020
Others
0
26 December 2018
Others
0
09 February 2021
Others
0
03 March 2021
Others
0
02 July 2009
Union Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
26 April 2010
Deutsche Bank Ag
0
30 July 2023
Others
0
12 February 2020
Others
0
26 December 2018
Others
0
09 February 2021
Others
0
03 March 2021
Others
0
02 July 2009
Union Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
26 April 2010
Deutsche Bank Ag
0
30 July 2023
Others
0
12 February 2020
Others
0
26 December 2018
Others
0
09 February 2021
Others
0
03 March 2021
Others
0
02 July 2009
Union Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
26 April 2010
Deutsche Bank Ag
0
Documents
Form DPT-3-22122020-signed
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-26082020-signed
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form SERIOUS COMPLAINT-06072020
Identity Proof-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Form DPT-3-12072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-18012019
Form MGT-7-02012019_signed
