Company Information
CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,243,500
Authorised Capital
2,250,000
Directors
Padma Jain
Director
over 2 years ago
over 2 years ago
Shanti Lal Jain
Director
about 22 years ago
about 22 years ago
Charges
28 February 2019
Citi Bank N.a.
3 Crore
13 July 2023
Others
0
28 February 2019
Citi Bank N.a.
0
13 July 2023
Others
0
28 February 2019
Citi Bank N.a.
0
Documents
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
-191214.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Copy of resolution-161214.PDF
Form66-161214 for the FY ending on-310314.OCT
