Company Information

CIN
Status
Date of Incorporation
29 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vineet Kumar Jain
Vineet Kumar Jain
Director/Designated Partner
over 3 years ago
Shelly Jain
Shelly Jain
Director/Designated Partner
over 3 years ago
Suhani Jain
Suhani Jain
Director/Designated Partner
almost 4 years ago

Past Directors

Suneel Khandelwal
Suneel Khandelwal
Additional Director
about 10 years ago
Hira Devi Jain
Hira Devi Jain
Director
about 12 years ago
Khem Chand Jain
Khem Chand Jain
Director
almost 15 years ago
Nihal Chand Jain
Nihal Chand Jain
Director
over 20 years ago
Ajay Jain
Ajay Jain
Director
about 24 years ago
Usha Jain
Usha Jain
Director
about 24 years ago
Veer Chand Jain
Veer Chand Jain
Director
about 29 years ago

Charges

21 October 2021
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-04102020_signed
Form DIR-12-03102020_signed
Declaration by first director-29092020
Interest in other entities;-29092020
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Notice of resignation;-19052017
Optional Attachment-(1)-19052017
Notice of resignation filed with the company-19052017