Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,106,860
Authorised Capital
40,000,000

Directors

Kamal Nayan Jain
Kamal Nayan Jain
Director/Designated Partner
over 2 years ago
Atul Jain
Atul Jain
Director/Designated Partner
over 2 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
about 7 years ago
Jayant Jain
Jayant Jain
Director
over 17 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
over 17 years ago

Past Directors

Sanjeev Pandey
Sanjeev Pandey
Director
about 10 years ago
Rashmi Jain
Rashmi Jain
Director
over 21 years ago
Kamaljit Singh
Kamaljit Singh
Director
over 30 years ago

Charges

2 Crore
12 July 2017
Aditya Birla Finance Limited
6 Crore
25 July 2014
Hdfc Bank Limited
1 Crore
25 August 2020
Hdfc Bank Limited
1 Crore
25 August 2020
Hdfc Bank Limited
0
12 July 2017
Others
0
25 July 2014
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
12 July 2017
Others
0
25 July 2014
Hdfc Bank Limited
0

Documents

Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form DPT-3-01062020-signed
Form ADT-1-25012020_signed
Copy of written consent given by auditor-24012020
Optional Attachment-(1)-24012020
Copy of resolution passed by the company-24012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-29112019
Form DPT-3-30062019
Form INC-22-24062019_signed
Copy of board resolution authorizing giving of notice-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Copy of written consent given by auditor-13062019