Company Information

CIN
Status
Date of Incorporation
13 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,131,000
Authorised Capital
8,000,000

Directors

Binod Kumar Khaitan
Binod Kumar Khaitan
Director/Designated Partner
almost 2 years ago
Manoj Kumar Jhunjhunwala
Manoj Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Bimal Kumar Jhunjhunwala
Bimal Kumar Jhunjhunwala
Director
over 26 years ago

Charges

12 Crore
24 March 2017
Axis Bank Limited
12 Crore
09 January 2001
Canara Bank
8 Crore
22 June 2010
Canara Bank
1 Crore
30 May 2011
Canara Bank
1 Crore
08 November 2006
The Canara Bank Ltd
56 Lak
29 December 2007
Canara Bank
18 Lak
21 April 2022
Hdfc Bank Limited
0
24 March 2017
Axis Bank Limited
0
09 January 2001
Canara Bank
0
29 December 2007
Canara Bank
0
22 June 2010
Canara Bank
0
30 May 2011
Canara Bank
0
08 November 2006
The Canara Bank Ltd
0
21 April 2022
Hdfc Bank Limited
0
24 March 2017
Axis Bank Limited
0
09 January 2001
Canara Bank
0
29 December 2007
Canara Bank
0
22 June 2010
Canara Bank
0
30 May 2011
Canara Bank
0
08 November 2006
The Canara Bank Ltd
0
29 December 2023
Others
0
21 April 2022
Hdfc Bank Limited
0
24 March 2017
Axis Bank Limited
0
09 January 2001
Canara Bank
0
29 December 2007
Canara Bank
0
22 June 2010
Canara Bank
0
30 May 2011
Canara Bank
0
08 November 2006
The Canara Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-13072020-signed
Auditor?s certificate-30062020
List of depositors-30062020
Form DPT-3-28052020-signed
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-28072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of depositors-30062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180120