Company Information

CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,918,000
Authorised Capital
5,000,000

Directors

Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Sangita Jain
Sangita Jain
Additional Director
almost 7 years ago
Rajesh Kumar Shah
Rajesh Kumar Shah
Director
over 24 years ago
Ajay Kumar Saraf
Ajay Kumar Saraf
Whole Time Director
over 25 years ago

Charges

16 Crore
19 January 2009
State Bank Of Bikaner & Jaipur
16 Crore
02 February 2009
State Bank Of India (lead Bank)
344 Crore
27 February 2002
State Bank Of India
85 Lak
02 February 2009
State Bank Of India (lead Bank)
0
27 February 2002
State Bank Of India
0
19 January 2009
State Bank Of Bikaner & Jaipur
0
02 February 2009
State Bank Of India (lead Bank)
0
27 February 2002
State Bank Of India
0
19 January 2009
State Bank Of Bikaner & Jaipur
0
02 February 2009
State Bank Of India (lead Bank)
0
27 February 2002
State Bank Of India
0
19 January 2009
State Bank Of Bikaner & Jaipur
0
02 February 2009
State Bank Of India (lead Bank)
0
27 February 2002
State Bank Of India
0
19 January 2009
State Bank Of Bikaner & Jaipur
0
02 February 2009
State Bank Of India (lead Bank)
0
27 February 2002
State Bank Of India
0
19 January 2009
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-30102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Proof of dispatch-07022019
Evidence of cessation;-07022019
Notice of resignation filed with the company-07022019
Form DIR-11-07022019_signed
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Acknowledgement received from company-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(2)-29112018