Company Information

CIN
Status
Date of Incorporation
29 September 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
6,227,000
Authorised Capital
10,000,000

Directors

Banwari Lal Jhunjhunwala
Banwari Lal Jhunjhunwala
Director
over 2 years ago
Sumitra Devi Jhunjhunwala
Sumitra Devi Jhunjhunwala
Director
about 41 years ago

Charges

0
22 December 1987
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited.
5 Lak
18 November 1992
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited.
10 Lak
27 November 1997
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited.
45 Lak
27 November 1997
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited.
0
18 November 1992
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited.
0
22 December 1987
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited.
0
27 November 1997
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited.
0
18 November 1992
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited.
0
22 December 1987
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited.
0

Documents

Form INC-28-25092018-signed
Optional Attachment-(1)-25092018
Copy of court order or NCLT or CLB or order by any other competent authority.-25092018
Copy of court order or NCLT or CLB or order by any other competent authority.-10072018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-14-200116.OCT
Copy of resolution-130116.PDF
Form MGT-7-201115.OCT
Form AOC-4-251015.OCT
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Form GNL.2-291114.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form MGT-14-040814.OCT