Company Information

CIN
Status
Date of Incorporation
01 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,072,500
Authorised Capital
70,000,000

Directors

Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Siddhartha Jhunjhunwala
Siddhartha Jhunjhunwala
Director/Designated Partner
over 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Shrigopal Jhunjhunwala
Shrigopal Jhunjhunwala
Director
almost 24 years ago

Charges

166 Crore
22 July 2010
State Bank Of India
166 Crore
30 March 2003
West Bengal Financial Co.
5 Crore
31 March 2003
West Bengal Finance Co.
5 Crore
24 October 2008
Oriental Bank Of Commerce
20 Crore
08 December 2010
State Bank Of India (lead Bank )
78 Crore
10 December 2008
State Bank Of India (lead Bank)
166 Crore
17 September 2008
State Bank Of India
28 Crore
28 August 2013
State Bank Of Hyderabad
6 Crore
08 August 2013
State Bank Of Travancore
15 Crore
10 December 2008
State Bank Of Hyderabad Park Street Branch
8 Crore
29 February 2012
Indian Overseas Bank
5 Crore
17 March 2009
Indian Overseas Bank
17 Crore
24 October 2008
Bank Of India
13 Crore
07 April 2003
Bank Of India
1 Crore
07 March 2005
Bank Of India
3 Crore
09 February 2012
Punjab National Bank
10 Crore
01 March 2012
Bank Of Baroda
8 Crore
12 December 2008
Punjab National Bank
15 Crore
30 April 2003
Magma Leasing Ltd
12 Lak
07 August 2006
Kotak Mahindra Bank Ltd
21 Lak
16 April 2008
Kotak Mahindra Bank Limited
25 Lak
22 July 2010
State Bank Of India
0
07 March 2005
Bank Of India
0
17 September 2008
State Bank Of India
0
07 August 2006
Kotak Mahindra Bank Ltd
0
16 April 2008
Kotak Mahindra Bank Limited
0
07 April 2003
Bank Of India
0
31 March 2003
West Bengal Finance Co.
0
28 August 2013
State Bank Of Hyderabad
0
08 August 2013
State Bank Of Travancore
0
01 March 2012
Bank Of Baroda
0
10 December 2008
State Bank Of Hyderabad Park Street Branch
0
10 December 2008
State Bank Of India (lead Bank)
0
12 December 2008
Punjab National Bank
0
09 February 2012
Punjab National Bank
0
08 December 2010
State Bank Of India (lead Bank )
0
24 October 2008
Bank Of India
0
17 March 2009
Indian Overseas Bank
0
30 April 2003
Magma Leasing Ltd
0
29 February 2012
Indian Overseas Bank
0
30 March 2003
West Bengal Financial Co.
0
24 October 2008
Oriental Bank Of Commerce
0
22 July 2010
State Bank Of India
0
07 March 2005
Bank Of India
0
17 September 2008
State Bank Of India
0
07 August 2006
Kotak Mahindra Bank Ltd
0
16 April 2008
Kotak Mahindra Bank Limited
0
07 April 2003
Bank Of India
0
31 March 2003
West Bengal Finance Co.
0
28 August 2013
State Bank Of Hyderabad
0
08 August 2013
State Bank Of Travancore
0
01 March 2012
Bank Of Baroda
0
10 December 2008
State Bank Of Hyderabad Park Street Branch
0
10 December 2008
State Bank Of India (lead Bank)
0
12 December 2008
Punjab National Bank
0
09 February 2012
Punjab National Bank
0
08 December 2010
State Bank Of India (lead Bank )
0
24 October 2008
Bank Of India
0
17 March 2009
Indian Overseas Bank
0
30 April 2003
Magma Leasing Ltd
0
29 February 2012
Indian Overseas Bank
0
30 March 2003
West Bengal Financial Co.
0
24 October 2008
Oriental Bank Of Commerce
0
22 July 2010
State Bank Of India
0
07 March 2005
Bank Of India
0
17 September 2008
State Bank Of India
0
07 August 2006
Kotak Mahindra Bank Ltd
0
16 April 2008
Kotak Mahindra Bank Limited
0
07 April 2003
Bank Of India
0
31 March 2003
West Bengal Finance Co.
0
28 August 2013
State Bank Of Hyderabad
0
08 August 2013
State Bank Of Travancore
0
01 March 2012
Bank Of Baroda
0
10 December 2008
State Bank Of Hyderabad Park Street Branch
0
10 December 2008
State Bank Of India (lead Bank)
0
12 December 2008
Punjab National Bank
0
09 February 2012
Punjab National Bank
0
08 December 2010
State Bank Of India (lead Bank )
0
24 October 2008
Bank Of India
0
17 March 2009
Indian Overseas Bank
0
30 April 2003
Magma Leasing Ltd
0
29 February 2012
Indian Overseas Bank
0
30 March 2003
West Bengal Financial Co.
0
24 October 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17122020-signed
Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27102020
Form DPT-3-28092020-signed
Form MSME FORM I-27092020_signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Form INC-28-21022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-28062019
Form MSME FORM I-28052019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-01042019_signed
Copy of MGT-8-30032019
List of share holders, debenture holders;-30032019
Form MR-1-29112018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20112018