Company Information

CIN
Status
Date of Incorporation
23 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
28,616,300
Authorised Capital
50,000,000

Directors

Anil Jain
Anil Jain
Director/Designated Partner
over 2 years ago
Ankur Jain
Ankur Jain
Director/Designated Partner
over 15 years ago

Past Directors

Prem Kumar
Prem Kumar
Director
about 18 years ago
Bir Singh
Bir Singh
Director
about 18 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 21 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 22 years ago

Charges

35 Lak
13 February 2008
Punjab & Sind Bank
40 Crore
13 October 2007
Punjab & Sind Bank
40 Crore
15 October 2007
Punjab & Sind Bank
50 Crore
24 February 2020
The South Indian Bank Limited
35 Lak
24 February 2020
The South Indian Bank Limited
0
15 October 2007
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0
13 February 2008
Punjab & Sind Bank
0
24 February 2020
The South Indian Bank Limited
0
15 October 2007
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0
13 February 2008
Punjab & Sind Bank
0

Documents

Form CHG-1-13022021_signed
Form DPT-3-08012021-signed
Auditor?s certificate-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(3)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(4)-03092020
Optional Attachment-(2)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form DPT-3-05062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form PAS-3-23042019_signed
Form DPT-3-28062019
Form PAS-3-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
Optional Attachment-(1)-22042019
Copy of Board or Shareholders? resolution-22042019
Form ADT-1-16032019_signed
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018