Company Information

CIN
Status
Date of Incorporation
21 December 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
almost 3 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
about 24 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
over 41 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
over 41 years ago

Charges

17 Crore
06 September 2019
Standard Chartered Bank
16 Crore
22 October 1992
Bank Of India
47 Lak
22 October 1992
Bank Of India
37 Lak
25 May 1989
Bank Of India
15 Lak
08 September 1984
Canara Bank
10 Lak
06 September 2019
Standard Chartered Bank
0
25 May 1989
Bank Of India
0
08 September 1984
Canara Bank
0
22 October 1992
Bank Of India
0
22 October 1992
Bank Of India
0
06 September 2019
Standard Chartered Bank
0
25 May 1989
Bank Of India
0
08 September 1984
Canara Bank
0
22 October 1992
Bank Of India
0
22 October 1992
Bank Of India
0
06 September 2019
Standard Chartered Bank
0
25 May 1989
Bank Of India
0
08 September 1984
Canara Bank
0
22 October 1992
Bank Of India
0
22 October 1992
Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-04062020-signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017