Company Information

CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,845,000
Authorised Capital
2,500,000

Directors

Siddharth Jain
Siddharth Jain
Director
over 2 years ago
Shreyansh Jain
Shreyansh Jain
Director/Designated Partner
over 2 years ago
Shambhu Kumar Jain
Shambhu Kumar Jain
Director/Designated Partner
over 2 years ago
Himani Jain
Himani Jain
Director/Designated Partner
almost 16 years ago

Charges

1 Crore
15 September 2020
State Bank Of India
1 Crore
15 September 2020
State Bank Of India
0
15 September 2020
State Bank Of India
0
15 September 2020
State Bank Of India
0

Documents

Shareholders-MGT_7_R75895912_SANJAYKAA_20201228182741.xlsm
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Form PAS-3-30072020_signed
Copy of Board or Shareholders? resolution-30072020
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.-30072020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed