Company Information
CIN
Status
Date of Incorporation
19 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,690,000
Authorised Capital
10,000,000
Directors
Saiyam Jain
Beneficial Owner
about 6 years ago
about 6 years ago
Prateek Jain
Beneficial Owner
over 6 years ago
over 6 years ago
Padam Chand Jain
Beneficial Owner
about 25 years ago
about 25 years ago
Naresh Kumar Jain
Director
almost 33 years ago
almost 33 years ago
Charges
19 March 2008
Oriental Bank Of Commerce
5 Crore
20 May 2004
Uco Bank
14 Crore
20 May 2004
Uco Bank
0
19 March 2008
Oriental Bank Of Commerce
0
20 May 2004
Uco Bank
0
19 March 2008
Oriental Bank Of Commerce
0
20 May 2004
Uco Bank
0
19 March 2008
Oriental Bank Of Commerce
0
Documents
Form MGT-6-28012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
-28012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
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
Optional Attachment-(1)-25102019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-01102018_signed
Optional Attachment-(3)-30082018
Notice of resignation;-30082018
Optional Attachment-(4)-30082018
Evidence of cessation;-30082018
Optional Attachment-(1)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(2)-30082018
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
