Company Information

CIN
Status
Date of Incorporation
30 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,000
Authorised Capital
1,000,000

Past Directors

Chandra Mohan Jain
Chandra Mohan Jain
Director
over 4 years ago
Aditya Jain
Aditya Jain
Director
over 8 years ago
Tapas Kumar Ghosh
Tapas Kumar Ghosh
Director
about 14 years ago
Rahul Jain
Rahul Jain
Director
over 15 years ago
Anup Kumar Jain
Anup Kumar Jain
Director
over 29 years ago

Charges

1 Crore
11 January 2019
Kotak Mahindra Bank Limited
82 Lak
17 July 2001
Punjab National Bank
25 Lak
18 March 2017
Axis Bank Limited
26 Lak
22 March 2021
Hdfc Bank Limited
6 Lak
18 March 2017
Others
0
11 January 2019
Others
0
22 March 2021
Hdfc Bank Limited
0
17 July 2001
Punjab National Bank
0
18 March 2017
Others
0
11 January 2019
Others
0
22 March 2021
Hdfc Bank Limited
0
17 July 2001
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form CHG-4-12022019_signed
Letter of the charge holder stating that the amount has been satisfied-12022019
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018