Company Information

CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
107,670
Authorised Capital
1,700,000

Directors

Sanjeev Jhunjhunwala
Sanjeev Jhunjhunwala
Director/Designated Partner
over 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Pradyumna Kumar Mishra
Pradyumna Kumar Mishra
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Dhandhania
Pradeep Kumar Dhandhania
Director/Designated Partner
almost 21 years ago
Siddharth Jhajharia
Siddharth Jhajharia
Director
almost 21 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
over 20 years ago

Charges

40 Crore
01 December 2017
The Federal Bank Limited
20 Crore
26 May 2017
Hdfc Bank Limited
20 Crore
30 May 2011
Ing Vysya Bank Limited
13 Crore
01 December 2017
Others
0
30 May 2011
Ing Vysya Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
01 December 2017
Others
0
30 May 2011
Ing Vysya Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
01 December 2017
Others
0
30 May 2011
Ing Vysya Bank Limited
0
26 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-23032021_signed
Optional Attachment-(1)-31122020
Form DPT-3-19062020-signed
Form AOC-4(XBRL)-10022020_signed
XBRL document in respect Consolidated financial statement-06022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Form INC-28-14012020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Form BEN - 2-02082019_signed
Optional Attachment-(2)-02082019
Optional Attachment-(3)-02082019
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(1)-12072019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form AOC-4(XBRL)-23042019_signed
XBRL document in respect Consolidated financial statement-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018