Company Information

CIN
Status
Date of Incorporation
11 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
418,200
Authorised Capital
500,000

Directors

Ravi Jain
Ravi Jain
Director
over 2 years ago
Aakanksha Jain
Aakanksha Jain
Director
over 2 years ago
Kailash Prasad Jain
Kailash Prasad Jain
Director/Designated Partner
almost 7 years ago
Kiran Jain
Kiran Jain
Director
about 34 years ago

Charges

3 Crore
14 April 2003
The Federal Bank Ltd.
1 Crore
11 January 2003
The Federal Bank Ltd.
1 Crore
26 December 2005
State Bank Of India
4 Crore
16 July 2020
Idbi Bank Limited
91 Lak
16 July 2020
Idbi Bank Limited
0
11 January 2003
The Federal Bank Ltd.
0
14 April 2003
The Federal Bank Ltd.
0
26 December 2005
State Bank Of India
0
16 July 2020
Idbi Bank Limited
0
11 January 2003
The Federal Bank Ltd.
0
14 April 2003
The Federal Bank Ltd.
0
26 December 2005
State Bank Of India
0

Documents

Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
Form DPT-3-18062020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form ADT-1-25062019_signed
Copy of the intimation sent by company-19062019
Copy of written consent given by auditor-19062019
Copy of resolution passed by the company-19062019
Form DIR-12-09012019_signed
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Interest in other entities;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018