Company Information

CIN
Status
Date of Incorporation
21 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,055,000
Authorised Capital
7,236,000

Directors

Saurabh Jain
Saurabh Jain
Director
over 12 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 18 years ago

Past Directors

Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
about 21 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
about 21 years ago

Charges

0
27 April 2016
Hdfc Bank Limited
1 Crore
27 April 2016
Hdfc Bank Limited
0
27 April 2016
Hdfc Bank Limited
0

Documents

Form CHG-4-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
Form DPT-3-19062020-signed
Form MGT-14-27122019_signed
List of share holders, debenture holders;-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-11122019_signed
Form INC-22-08122019_signed
Form AOC-4-07122019_signed
Supplementary or Test audit report under section 143-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Optional Attachment-(1)-05122019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-17072019
Supplementary or Test audit report under section 143-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC - 4 CFS-21122018_signed