Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
500,000

Directors

Pramila Jain
Pramila Jain
Director/Designated Partner
over 2 years ago
Siddharth Kanoi
Siddharth Kanoi
Director
over 2 years ago
Prem Lal Jain
Prem Lal Jain
Director
over 19 years ago

Charges

4 Crore
31 December 2018
The South Indian Bank Limited
4 Crore
09 April 2013
Icici Bank Limited
12 Crore
31 December 2018
The South Indian Bank Limited
0
09 April 2013
Icici Bank Limited
0
31 December 2018
The South Indian Bank Limited
0
09 April 2013
Icici Bank Limited
0
31 December 2018
The South Indian Bank Limited
0
09 April 2013
Icici Bank Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-18112019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Instrument(s) of creation or modification of charge;-28012019
Optional Attachment-(1)-28012019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-22112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT