Company Information
CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
639,200
Authorised Capital
900,000
Directors
Harsh Vardhan Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Asim Ray
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pradeep Khandelwal
Additional Director
almost 7 years ago
almost 7 years ago
Bhagwati Prasad Jhunjhunwala
Director
over 21 years ago
over 21 years ago
Saurbh Killa
Director
about 28 years ago
about 28 years ago
Charges
03 April 1999
The Karur Vysya Bank Limited
3 Crore
03 April 1999
Others
0
03 April 1999
Others
0
03 April 1999
Others
0
03 April 1999
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-07012021-signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form DIR-12-18022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(3)-13022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
