Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,637,000
Authorised Capital
14,000,000

Directors

Aayushi Jain
Aayushi Jain
Director/Designated Partner
almost 3 years ago
Sandeep Kumar Patni
Sandeep Kumar Patni
Director
over 22 years ago

Past Directors

Saurabh Jain
Saurabh Jain
Whole Time Director
over 13 years ago
Jinraj Jain
Jinraj Jain
Director
almost 18 years ago
Girdhar Binani
Girdhar Binani
Director
about 19 years ago

Charges

2 Crore
06 March 2021
Yes Bank Limited
2 Crore
06 March 2021
Yes Bank Limited
0
06 March 2021
Yes Bank Limited
0

Documents

Form MGT-14-17112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Supplementary or Test audit report under section 143-01112019
Form AOC - 4 CFS-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-02102019_signed
Declaration under section 90-28092019
Optional Attachment-(1)-28092019
Form DPT-3-30062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018