Company Information
CIN
Status
Date of Incorporation
10 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
491,500
Authorised Capital
2,500,000
Directors
Eela Jain
Director
over 15 years ago
over 15 years ago
Bharat Jain
Director
almost 17 years ago
almost 17 years ago
Past Directors
Santosh Kumar Sharma
Director
almost 25 years ago
almost 25 years ago
Charges
30 November 2004
Syndicate Bank
2 Crore
15 April 2008
Union Bank Of India
15 Crore
18 January 2008
Bank Of Maharashtra
1 Crore
18 January 2008
Bank Of Maharashtra
0
15 April 2008
Union Bank Of India
0
30 November 2004
Syndicate Bank
0
18 January 2008
Bank Of Maharashtra
0
15 April 2008
Union Bank Of India
0
30 November 2004
Syndicate Bank
0
18 January 2008
Bank Of Maharashtra
0
15 April 2008
Union Bank Of India
0
30 November 2004
Syndicate Bank
0
Documents
Form ADT-1-21052019_signed
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form CHG-4-10102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181010
Letter of the charge holder stating that the amount has been satisfied-09102018
Form AOC-4-02052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-13042018_signed
Form 23AC-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Directors report as per section 134(3)-11042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-11042018
Form MGT-7-29032018_signed
