Company Information
CIN
Status
Date of Incorporation
13 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,446,000
Authorised Capital
6,500,000
Directors
Vinod Kumar Jain
Director/Designated Partner
over 33 years ago
over 33 years ago
Yogendra Kumar Jain
Director/Designated Partner
over 33 years ago
over 33 years ago
Nathini Shaw
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
04 September 2002
Union Bank Of India
15 Lak
04 September 2002
Union Bank Of India
3 Crore
04 September 2002
Union Bank Of India
0
04 September 2002
Union Bank Of India
0
04 September 2002
Union Bank Of India
0
04 September 2002
Union Bank Of India
0
04 September 2002
Union Bank Of India
0
04 September 2002
Union Bank Of India
0
04 September 2002
Union Bank Of India
0
04 September 2002
Union Bank Of India
0
Documents
Form INC-22-09062017_signed
Copies of the utility bills as mentioned above (not older than two months)-09062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form23AC-021214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-300913.OCT
Form PAS-3-011214.OCT
Resltn passed by the BOD-011214.PDF
List of allottees-011214.PDF
FormSchV-011214 for the FY ending on-310314.OCT
Form SH-7-281114.PDF
MoA - Memorandum of Association-281114.PDF
Copy of the resolution for alteration of capital-281114.PDF
Optional Attachment 3-281114.PDF
AoA - Articles of Association-281114.PDF
Optional Attachment 1-281114.PDF
Optional Attachment 2-281114.PDF
Form 8-040214.OCT
Certificate of Registration for Modification of Mortgage-030214.PDF
Instrument of creation or modification of charge-030214.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-030214.PDF
Particulars of all Joint charge holders-030214.PDF
Optional Attachment 1-030214.PDF
Certificate of Registration for Modification of Mortgage-030214.PDF
