Company Information

CIN
Status
Date of Incorporation
29 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,400,000
Authorised Capital
20,000,000

Directors

Harshit Jain
Harshit Jain
Director/Designated Partner
over 2 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 2 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
over 2 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
over 22 years ago

Past Directors

Mamta Jain
Mamta Jain
Director
about 17 years ago

Charges

2 Crore
26 June 2015
Icici Bank Limited
1 Crore
16 September 2009
3i Infotech Trusteeship Services Limited
55 Lak
09 September 2020
Icici Bank Limited
21 Lak
06 December 2019
Hdfc Bank Limited
88 Lak
15 July 2022
Others
0
09 September 2020
Others
0
06 December 2019
Hdfc Bank Limited
0
26 June 2015
Others
0
16 September 2009
3i Infotech Trusteeship Services Limited
0
15 July 2022
Others
0
09 September 2020
Others
0
06 December 2019
Hdfc Bank Limited
0
26 June 2015
Others
0
16 September 2009
3i Infotech Trusteeship Services Limited
0
08 December 2023
Others
0
15 July 2022
Others
0
06 December 2019
Hdfc Bank Limited
0
09 September 2020
Others
0
16 September 2009
3i Infotech Trusteeship Services Limited
0
26 June 2015
Others
0

Documents

Form DPT-3-18122020-signed
Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Evidence of cessation;-06112020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form INC-22-21072020_signed
Copies of the utility bills as mentioned above (not older than two months)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copy of board resolution authorizing giving of notice-21072020
Form DPT-3-05062020-signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019