Company Information
CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 October 2020
Paid Up Capital
23,128,870
Authorised Capital
26,000,000
Directors
Amit Jhunjhunwala
Director
about 31 years ago
about 31 years ago
Arun Kumar Jhunjhunwala
Director
about 31 years ago
about 31 years ago
Charges
28 June 2011
Punjab National Bank
3 Crore
21 July 2006
Icici Bank Limited
3 Crore
01 June 2020
State Bank Of India
4 Crore
Documents
Form DPT-3-18122020-signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
List of depositors-26092020
Auditor?s certificate-26092020
Form DPT-3-03062020-signed
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form DPT-3-05112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-30062019
List of depositors-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-15112018_signed
