Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
602,500
Authorised Capital
1,000,000

Directors

Prem Lal Jain
Prem Lal Jain
Director/Designated Partner
over 2 years ago
Pramila Jain
Pramila Jain
Director/Designated Partner
over 2 years ago
Gyan Sah Prakash
Gyan Sah Prakash
Director/Designated Partner
over 2 years ago

Past Directors

Banshidhar Jha
Banshidhar Jha
Director
over 20 years ago

Charges

34 Crore
31 December 2018
The South Indian Bank Limited
4 Crore
29 May 2018
Tata Capital Housing Finance Limited
30 Crore
22 September 2011
State Bank Of India
51 Crore
09 April 2013
Icici Bank Limited
12 Crore
31 December 2018
The South Indian Bank Limited
0
09 April 2013
Icici Bank Limited
0
29 May 2018
Tata Capital Housing Finance Limited
0
22 September 2011
State Bank Of India
0
31 December 2018
The South Indian Bank Limited
0
09 April 2013
Icici Bank Limited
0
29 May 2018
Tata Capital Housing Finance Limited
0
22 September 2011
State Bank Of India
0
31 December 2018
The South Indian Bank Limited
0
09 April 2013
Icici Bank Limited
0
29 May 2018
Tata Capital Housing Finance Limited
0
22 September 2011
State Bank Of India
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Optional Attachment-(1)-28012019
Instrument(s) of creation or modification of charge;-28012019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form CHG-1-23062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180623
Instrument(s) of creation or modification of charge;-22062018
Form ADT-1-06062018_signed
Copy of written consent given by auditor-05062018
Copy of the intimation sent by company-05062018
Copy of resolution passed by the company-05062018
Form ADT-3-21052018-signed
Resignation letter-17052018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017