Company Information
CIN
Status
Date of Incorporation
13 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,500,000
Directors
Ramesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar Jhunjhunwala
Director/Designated Partner
over 24 years ago
over 24 years ago
Naresh Kumar Jhunjhunwala
Director/Designated Partner
over 24 years ago
over 24 years ago
Dinesh Kumar Agarwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
27 July 2012
Punjab National Bank
6 Lak
12 March 2004
Punjab National Bank
20 Lak
21 February 2002
Punjab National Bank
5 Crore
21 February 2002
Others
0
12 March 2004
Punjab National Bank
0
27 July 2012
Punjab National Bank
0
21 February 2002
Others
0
12 March 2004
Punjab National Bank
0
27 July 2012
Punjab National Bank
0
21 February 2002
Others
0
12 March 2004
Punjab National Bank
0
27 July 2012
Punjab National Bank
0
Documents
Form DPT-3-09122020-signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-13072019
Form ADT-1-29122018_signed
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form CHG-1-05122018_signed
Optional Attachment-(1)-05122018
Instrument(s) of creation or modification of charge;-05122018
Optional Attachment-(2)-05122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
