Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,710,000
Authorised Capital
3,100,000

Directors

Surendra Kumar Jindal
Surendra Kumar Jindal
Director
over 2 years ago
Amrendra Chourasia Kumar
Amrendra Chourasia Kumar
Director
about 10 years ago
Asit Jhunjhunwala
Asit Jhunjhunwala
Director
over 17 years ago
Arun Kumar Jhunjhunwala
Arun Kumar Jhunjhunwala
Director/Designated Partner
over 19 years ago
Jagnarayan Singh
Jagnarayan Singh
Director/Designated Partner
over 20 years ago

Past Directors

Bidya Nand Chourasia
Bidya Nand Chourasia
Director
over 19 years ago
Madhu Jindal
Madhu Jindal
Director
over 19 years ago
Om Prakash Poddar
Om Prakash Poddar
Director
over 20 years ago
Sarwan Kumar Sharma
Sarwan Kumar Sharma
Director
over 20 years ago

Charges

5 Crore
27 March 2009
State Bank Of India
4 Crore
08 December 2006
Indusind Bank Ltd.
1 Crore
27 March 2009
State Bank Of India
0
08 December 2006
Indusind Bank Ltd.
0
27 March 2009
State Bank Of India
0
08 December 2006
Indusind Bank Ltd.
0
27 March 2009
State Bank Of India
0
08 December 2006
Indusind Bank Ltd.
0

Documents

Form DPT-3-04052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Form MGT-7-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed