Company Information
CIN
Status
Date of Incorporation
12 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
552,000
Authorised Capital
600,000
Directors
Ajay Prakash Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Shree Prakash Jhunjhunwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Yogendra Sharma
Director
over 21 years ago
over 21 years ago
Pummy Gupta
Director
over 25 years ago
over 25 years ago
Charges
29 August 2013
Indian Bank
64 Lak
10 September 2010
Indian Bank
16 Crore
09 September 2010
Indian Bank
10 Crore
22 November 2021
Indian Bank
0
09 September 2010
Indian Bank
0
29 August 2013
Indian Bank
0
10 September 2010
Indian Bank
0
22 November 2021
Indian Bank
0
09 September 2010
Indian Bank
0
29 August 2013
Indian Bank
0
10 September 2010
Indian Bank
0
22 November 2021
Indian Bank
0
09 September 2010
Indian Bank
0
29 August 2013
Indian Bank
0
10 September 2010
Indian Bank
0
Documents
Form DPT-3-11122020-signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-09112019-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-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-09112016
