Company Information
CIN
Status
Date of Incorporation
07 July 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Pulkit Jhunjhunwala
Director
about 15 years ago
about 15 years ago
Sandeep Agarwala
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Yash Jhunjhunwala
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 21] Cup, Saucer, Tea Sets, Dinner Sets, Glassware, Porcelain And Earthenware.
Charges
14 December 2009
Indusind Bank Ltd.
7 Crore
15 November 2017
Icici Bank Limited
4 Crore
17 January 2001
State Bank Of India
1 Crore
04 February 2004
State Bank Of India
75 Lak
15 October 2020
Icici Bank Limited
33 Lak
15 October 2020
Others
0
15 November 2017
Others
0
04 February 2004
State Bank Of India
0
17 January 2001
State Bank Of India
0
14 December 2009
Indusind Bank Ltd.
0
15 October 2020
Others
0
15 November 2017
Others
0
04 February 2004
State Bank Of India
0
17 January 2001
State Bank Of India
0
14 December 2009
Indusind Bank Ltd.
0
15 October 2020
Others
0
15 November 2017
Others
0
04 February 2004
State Bank Of India
0
17 January 2001
State Bank Of India
0
14 December 2009
Indusind Bank Ltd.
0
Documents
Form MSME FORM I-03042021_signed
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form DPT-3-06082020-signed
Form MSME FORM I-05082020_signed
Form DPT-3-04052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form MSME FORM I-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Instrument(s) of creation or modification of charge;-13062018