Company Information

CIN
Status
Date of Incorporation
02 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,482,000
Authorised Capital
2,500,000

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

20 Crore
20 March 2018
Kotak Mahindra Bank Limited
2 Crore
29 October 2016
Yes Bank Limited
1 Crore
28 December 2012
Standard Chartered Bank
16 Crore
29 October 2016
Yes Bank Limited
0
28 December 2012
Standard Chartered Bank
0
20 March 2018
Others
0
29 October 2016
Yes Bank Limited
0
28 December 2012
Standard Chartered Bank
0
20 March 2018
Others
0

Documents

Form DPT-3-10112020-signed
Form MGT-14-19112019_signed
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Form ADT-1-16092019_signed
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-04122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-22032018
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Form AOC-4-15122017_signed