Company Information
CIN
Status
Date of Incorporation
13 November 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kartick Debnath
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranay Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Tapashi Lahiri
Director/Designated Partner
over 6 years ago
over 6 years ago
Ruchira Jhunjhunwala
Director
over 15 years ago
over 15 years ago
Kalpana Jhunjhunwala
Director
about 16 years ago
about 16 years ago
Past Directors
Gaurav Gupta
Director
about 17 years ago
about 17 years ago
Mahendra Kumar Gupta
Director
about 19 years ago
about 19 years ago
Charges
06 December 2011
Standard Chartered Bank
1 Crore
27 April 2023
Others
0
20 October 2022
Hdfc Bank Limited
0
21 September 2022
Others
0
06 December 2011
Standard Chartered Bank
0
27 April 2023
Others
0
20 October 2022
Hdfc Bank Limited
0
21 September 2022
Others
0
06 December 2011
Standard Chartered Bank
0
Documents
Form ADT-3-29122020_signed
Resignation letter-23122020
List of share holders, debenture holders;-06032020
Form MGT-7-06032020_signed
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Directors report as per section 134(3)-30012020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form AOC-4-30012020_signed
Form ADT-1-17012020_signed
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Form MGT-7-26062019_signed
List of share holders, debenture holders;-24062019
Form AOC-4-11072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form MGT-7-09072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
Form AOC-4-20042017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-290615 for the FY ending on-310314.OCT
