Company Information
CIN
Status
Date of Incorporation
16 October 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 December 2022
Paid Up Capital
16,605,300
Authorised Capital
20,000,000
Directors
Pradip Deb
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanak Kumar Jain
Director
almost 30 years ago
almost 30 years ago
Milapchand Jain
Director
almost 30 years ago
almost 30 years ago
Charges
06 March 2012
Canara Bank
1 Crore
25 January 2011
Canara Bank
78 Lak
26 April 2003
Canara Bank
30 Lak
08 September 2021
Canara Bank
28 Lak
06 March 2012
Canara Bank
0
08 September 2021
Canara Bank
0
26 April 2003
Canara Bank
0
25 January 2011
Canara Bank
0
06 March 2012
Canara Bank
0
08 September 2021
Canara Bank
0
26 April 2003
Canara Bank
0
25 January 2011
Canara Bank
0
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-20112019
Optional Attachment-(1)-20112019
Form AOC-4-17112019_signed
Form DPT-3-11112019-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
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form PAS-3-05092019_signed
Copy of Board or Shareholders? resolution-05092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05092019
Optional Attachment-(1)-05092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form CHG-4-05072019_signed
Letter of the charge holder stating that the amount has been satisfied-05072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Form DPT-3-25062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
List of share holders, debenture holders;-20112018
