Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashwani Kumar Jain
Ashwani Kumar Jain
Director
over 2 years ago
Tarun Kumar Agarwal
Tarun Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Mayank Jain
Mayank Jain
Additional Director
over 10 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 16 years ago

Charges

5 Crore
13 March 2012
Standard Chartered Bank
12 Crore
17 July 2015
Standard Chartered Bank
6 Crore
04 April 2017
Standard Chartered Bank
1 Crore
20 December 2021
Bank Of Maharashtra
5 Crore
20 December 2021
Others
0
17 July 2015
Others
0
04 April 2017
Others
0
13 March 2012
Standard Chartered Bank
0
20 December 2021
Others
0
17 July 2015
Others
0
04 April 2017
Others
0
13 March 2012
Standard Chartered Bank
0
20 December 2021
Others
0
17 July 2015
Others
0
04 April 2017
Others
0
13 March 2012
Standard Chartered Bank
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-19112019
Copy of MGT-8-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of MGT-8-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
CERTIFICATE OF SATISFACTION OF CHARGE-20180725
Form INC-28-24072018-signed
Form CHG-4-24072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072018
Form CHG-4-12012018-signed
Form CHG-4-11012018-signed
Letter of the charge holder stating that the amount has been satisfied-05012018
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed