Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,932,000
Authorised Capital
5,000,000

Directors

Bimla Jain
Bimla Jain
Director
over 21 years ago
Neeru Jain
Neeru Jain
Director
almost 31 years ago
Krishan Kumar Jain
Krishan Kumar Jain
Beneficial Owner
almost 31 years ago
Neeraj Jain
Neeraj Jain
Beneficial Owner
almost 31 years ago

Charges

2 Crore
30 November 2019
Icici Bank Limited
2 Crore
30 November 2019
Others
0
30 November 2019
Others
0

Documents

Form DPT-3-30122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
-01102019
Form BEN - 2-13082019_signed
Declaration under section 90-09082019
Form DPT-3-26062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-08112016