Company Information
CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,874,400
Authorised Capital
21,200,000
Directors
Prashant Damani
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Nandini Chandak
Additional Director
over 6 years ago
over 6 years ago
Satyendra Kumar Jain
Additional Director
almost 8 years ago
almost 8 years ago
Shree Mohan Mall
Director
almost 17 years ago
almost 17 years ago
Deokishan Das Damani
Director
almost 17 years ago
almost 17 years ago
Narendra Kumar Jain
Director
almost 21 years ago
almost 21 years ago
Sripal Saraogi
Director
almost 21 years ago
almost 21 years ago
Abhishek Kumar Jain
Director
almost 27 years ago
almost 27 years ago
Charges
17 February 2017
Aditya Birla Finance Limited
3 Crore
17 February 2017
Others
0
17 February 2017
Others
0
17 February 2017
Others
0
17 February 2017
Others
0
Documents
Form MGT-14-31122019-signed
Altered memorandum of association-28122019
Optional Attachment-(1)-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Altered articles of association-28122019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Declaration by first director-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
Notice of resignation;-08042019
Optional Attachment-(2)-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(3)-05042019
Form CHG-4-15032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
