Company Information

CIN
Status
Date of Incorporation
16 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Mahua Dey
Mahua Dey
Director/Designated Partner
over 2 years ago

Past Directors

Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
over 14 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
over 14 years ago
Shakuntala Agrawal
Shakuntala Agrawal
Director
over 17 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 17 years ago

Charges

9 Crore
07 December 2004
Karnataka Bank Ltd.
9 Crore
07 December 2004
Karnataka Bank Ltd.
0
07 December 2004
Karnataka Bank Ltd.
0
07 December 2004
Karnataka Bank Ltd.
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-29122020_signed
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 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
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-29062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Optional Attachment-(2)-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed