Company Information
CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Rucha Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Ravi Kumar Jain
Director
about 15 years ago
about 15 years ago
Past Directors
Surendra Kumar Jain
Director
about 20 years ago
about 20 years ago
Saurav Jain
Director
about 20 years ago
about 20 years ago
Charges
05 December 2018
Union Bank Of India
1 Crore
07 September 2015
Union Bank Of India
15 Crore
05 December 2012
Union Bank Of India
34 Crore
29 December 2008
Punjab National Bank
4 Crore
17 June 2020
Union Bank Of India
90 Lak
05 December 2012
Others
0
17 June 2020
Others
0
05 December 2018
Others
0
07 September 2015
Union Bank Of India
0
29 December 2008
Punjab National Bank
0
05 December 2012
Others
0
17 June 2020
Others
0
05 December 2018
Others
0
07 September 2015
Union Bank Of India
0
29 December 2008
Punjab National Bank
0
05 December 2012
Others
0
17 June 2020
Others
0
05 December 2018
Others
0
07 September 2015
Union Bank Of India
0
29 December 2008
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
Optional Attachment-(2)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form CHG-1-20062020_signed
Particulars of all joint charge holders;-20062020
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-19052019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form CHG-1-19012019_signed
Form AOC-4-18012019_signed
Form AOC-4-04012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
