Company Information
CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Anirudh Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Jhunjhunwala
Director/Designated Partner
about 4 years ago
about 4 years ago
Anant Nathany
Director
over 14 years ago
over 14 years ago
Manish Jain
Additional Director
over 15 years ago
over 15 years ago
Hemant Nahata
Director
over 20 years ago
over 20 years ago
Past Directors
Piyush Agarwal
Additional Director
over 15 years ago
over 15 years ago
Sanjiv Kumar Dabriwal
Director
about 19 years ago
about 19 years ago
Rakesh Nahata
Director
over 20 years ago
over 20 years ago
Charges
20 December 2007
State Bank Of India
3 Crore
20 December 2007
State Bank Of India
3 Crore
20 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0
Documents
Form MGT-7-16122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Optional Attachment-(2)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(1)-02112017
Optional Attachment-(2)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
