Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,144,020
Authorised Capital
13,500,000

Directors

Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director/Designated Partner
about 2 years ago
Sanat Kumar Dey
Sanat Kumar Dey
Director/Designated Partner
over 2 years ago

Past Directors

Pradip Kumar Das
Pradip Kumar Das
Director
over 12 years ago
Naveen Gupta
Naveen Gupta
Director
over 18 years ago

Charges

310 Crore
12 October 2009
Axis Bank Limited
145 Crore
16 April 2007
Punjab National Bank
165 Crore
12 October 2009
Axis Bank Limited
0
16 April 2007
Punjab National Bank
0
12 October 2009
Axis Bank Limited
0
16 April 2007
Punjab National Bank
0
12 October 2009
Axis Bank Limited
0
16 April 2007
Punjab National Bank
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-08062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Interest in other entities;-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DPT-3-15072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-23102017_signed