Company Information

CIN
Status
Date of Incorporation
06 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Achutha Rao Arun Kumar
Achutha Rao Arun Kumar
Director
about 2 years ago
Shreyash Jhunjhunwala
Shreyash Jhunjhunwala
Director
over 2 years ago

Past Directors

Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
over 20 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
over 20 years ago

Charges

5 Crore
04 February 2015
Hdfc Bank Limited
2 Crore
03 February 2015
Hdfc Bank Limited
3 Crore
28 July 2008
Union Bank Of India
2 Crore
11 July 2006
Karnataka Bank Ltd.
1 Crore
16 August 2005
Union Bank Of India
3 Crore
28 June 2008
Union Bank Of India
19 Lak
27 December 2006
Union Bank Of India
1 Crore
26 February 2004
Union Bank Of India
1 Crore
27 December 2006
Union Bank Of India
42 Lak
28 March 2008
Union Bank Of India
2 Crore
26 February 2004
Union Bank Of India
1 Crore
24 June 2009
Allahabad Bank
3 Crore
03 February 2015
Hdfc Bank Limited
0
27 December 2006
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
28 June 2008
Union Bank Of India
0
28 July 2008
Union Bank Of India
0
27 December 2006
Union Bank Of India
0
24 June 2009
Allahabad Bank
0
26 February 2004
Union Bank Of India
0
11 July 2006
Karnataka Bank Ltd.
0
26 February 2004
Union Bank Of India
0
16 August 2005
Union Bank Of India
0
04 February 2015
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0
27 December 2006
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
28 June 2008
Union Bank Of India
0
28 July 2008
Union Bank Of India
0
27 December 2006
Union Bank Of India
0
24 June 2009
Allahabad Bank
0
26 February 2004
Union Bank Of India
0
11 July 2006
Karnataka Bank Ltd.
0
26 February 2004
Union Bank Of India
0
16 August 2005
Union Bank Of India
0
04 February 2015
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0
27 December 2006
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
28 June 2008
Union Bank Of India
0
28 July 2008
Union Bank Of India
0
27 December 2006
Union Bank Of India
0
24 June 2009
Allahabad Bank
0
26 February 2004
Union Bank Of India
0
11 July 2006
Karnataka Bank Ltd.
0
26 February 2004
Union Bank Of India
0
16 August 2005
Union Bank Of India
0
04 February 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-07012021-signed
Form DPT-3-29122020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form DPT-3-06052020-signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Form CHG-1-27122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed