Company Information
CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,310,000
Authorised Capital
20,000,000
Directors
Siddhartha Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raja Banka
Additional Director
over 14 years ago
over 14 years ago
Shrigopal Jhunjhunwala
Director
over 21 years ago
over 21 years ago
Suresh Kumar Banka
Director
over 21 years ago
over 21 years ago
Charges
22 January 2019
Axis Bank Limited
2 Crore
29 February 2008
Bank Of India
1 Crore
04 January 2006
Bank Of India
4 Crore
04 January 2006
Bank Of India
4 Crore
04 January 2006
Bank Of India
1 Crore
15 September 2022
Others
0
22 January 2019
Axis Bank Limited
0
04 January 2006
Bank Of India
0
04 January 2006
Bank Of India
0
04 January 2006
Bank Of India
0
29 February 2008
Bank Of India
0
15 September 2022
Others
0
22 January 2019
Axis Bank Limited
0
04 January 2006
Bank Of India
0
04 January 2006
Bank Of India
0
04 January 2006
Bank Of India
0
29 February 2008
Bank Of India
0
15 September 2022
Others
0
22 January 2019
Axis Bank Limited
0
04 January 2006
Bank Of India
0
04 January 2006
Bank Of India
0
04 January 2006
Bank Of India
0
29 February 2008
Bank Of India
0
15 September 2022
Others
0
22 January 2019
Axis Bank Limited
0
04 January 2006
Bank Of India
0
04 January 2006
Bank Of India
0
04 January 2006
Bank Of India
0
29 February 2008
Bank Of India
0
15 September 2022
Others
0
22 January 2019
Axis Bank Limited
0
04 January 2006
Bank Of India
0
04 January 2006
Bank Of India
0
04 January 2006
Bank Of India
0
29 February 2008
Bank Of India
0
Documents
Form MGT-7-03042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-17122020-signed
Form DPT-3-07042020-signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Letter of the charge holder stating that the amount has been satisfied-07062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-31032019_signed
Form MGT-7-30032019_signed
Copy of MGT-8-27032019
List of share holders, debenture holders;-27032019
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Form AOC-4-03012019_signed
