Company Information

CIN
Status
Date of Incorporation
02 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,757,000
Authorised Capital
8,500,000

Directors

Vikash Jain
Vikash Jain
Director/Designated Partner
over 2 years ago
Nitesh Jain
Nitesh Jain
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Bhawsinghka
Pradeep Kumar Bhawsinghka
Director/Designated Partner
over 6 years ago

Past Directors

Bhagchand Mangilal Jain
Bhagchand Mangilal Jain
Director
almost 38 years ago

Charges

12 Crore
10 February 2006
Standard Chartered Bank
12 Crore
31 October 2005
Uti Bank Ltd.
50 Lak
31 October 2005
Uti Bank Ltd.
0
10 February 2006
Standard Chartered Bank
0
31 October 2005
Uti Bank Ltd.
0
10 February 2006
Standard Chartered Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form AOC-4-05122020_signed
Form DPT-3-06112020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018