Company Information
CIN
Status
Date of Incorporation
28 August 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
107,615,100
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Juneja
Director
over 7 years ago
over 7 years ago
Kevin Juneja
Director/Designated Partner
over 17 years ago
over 17 years ago
Meenu Juneja
Director
over 24 years ago
over 24 years ago
Past Directors
Jagadish Chandra Nag
Company Secretary
over 5 years ago
over 5 years ago
Ramesh Kumar Juneja
Additional Director
over 7 years ago
over 7 years ago
Charges
06 November 2017
The South Indian Bank Limited
1 Lak
11 November 2011
The South Indian Bank Limited
43 Crore
09 November 2011
The South Indian Bank Limited
16 Crore
03 November 2009
The South Indian Bank Limited
9 Crore
26 September 2006
The South Indian Bank Limited
18 Crore
10 February 2010
The Jammu And Kashmir Bank Ltd
3 Crore
06 February 2010
The Jammu And Kashmir Bank Ltd
3 Crore
10 February 2010
The Jammu And Kashmir Bank Ltd
3 Crore
02 March 2020
The South Indian Bank Limited
5 Lak
14 September 2022
Others
0
04 January 2022
The South Indian Bank Limited
0
09 November 2011
The South Indian Bank Limited
0
03 November 2009
The South Indian Bank Limited
0
11 November 2011
The South Indian Bank Limited
0
06 February 2010
The Jammu And Kashmir Bank Ltd
0
10 February 2010
The Jammu And Kashmir Bank Ltd
0
10 February 2010
The Jammu And Kashmir Bank Ltd
0
06 November 2017
The South Indian Bank Limited
0
26 September 2006
The South Indian Bank Limited
0
02 March 2020
The South Indian Bank Limited
0
14 September 2022
Others
0
04 January 2022
The South Indian Bank Limited
0
09 November 2011
The South Indian Bank Limited
0
03 November 2009
The South Indian Bank Limited
0
11 November 2011
The South Indian Bank Limited
0
06 February 2010
The Jammu And Kashmir Bank Ltd
0
10 February 2010
The Jammu And Kashmir Bank Ltd
0
10 February 2010
The Jammu And Kashmir Bank Ltd
0
06 November 2017
The South Indian Bank Limited
0
26 September 2006
The South Indian Bank Limited
0
02 March 2020
The South Indian Bank Limited
0
Documents
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-26062020-signed
Form CHG-1-27042020_signed
Instrument(s) of creation or modification of charge;-27042020
Optional Attachment-(1)-27042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200427
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
XBRL document in respect Consolidated financial statement-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020
Form AOC-4(XBRL)-04032020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DIR-12-21052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-03012019_signed
Form AOC-4(XBRL)-29122018_signed