Company Information
CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,290,000
Authorised Capital
27,000,000
Directors
Gopal Prasad Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Dhandharia
Director
over 2 years ago
over 2 years ago
Past Directors
Deepa Kumari
Director
about 17 years ago
about 17 years ago
Pradip Agarwal
Director
almost 21 years ago
almost 21 years ago
Sandip Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
04 June 2018
Aditya Birla Finance Limited
15 Crore
31 August 2017
Icici Bank Limited
4 Crore
17 January 2013
Icici Bank Limited
5 Crore
27 November 2017
Icici Bank Limited
5 Crore
07 September 2021
Icici Bank Limited
12 Crore
14 June 2023
Hdfc Bank Limited
0
06 June 2023
Yes Bank Limited
0
14 June 2023
Axis Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
08 September 2022
Axis Bank Limited
0
07 September 2021
Others
0
31 August 2017
Others
0
27 November 2017
Others
0
04 June 2018
Others
0
17 January 2013
Icici Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
06 June 2023
Yes Bank Limited
0
14 June 2023
Axis Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
08 September 2022
Axis Bank Limited
0
07 September 2021
Others
0
31 August 2017
Others
0
27 November 2017
Others
0
04 June 2018
Others
0
17 January 2013
Icici Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
06 June 2023
Yes Bank Limited
0
14 June 2023
Axis Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
08 September 2022
Axis Bank Limited
0
07 September 2021
Others
0
31 August 2017
Others
0
27 November 2017
Others
0
04 June 2018
Others
0
17 January 2013
Icici Bank Limited
0
Documents
Form DPT-3-18112020-signed
Form DPT-3-25062020-signed
Optional Attachment-(1)-20112019
Auditor?s certificate-20112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form DPT-3-15102019-signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Auditor?s certificate-20062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-23112018_signed
Copy of board resolution authorizing giving of notice-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
