Company Information

CIN
Status
Date of Incorporation
04 October 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,009,400
Authorised Capital
54,000,000

Directors

Manisha Jain
Manisha Jain
Director/Designated Partner
almost 4 years ago
Rohit Jain
Rohit Jain
Director/Designated Partner
almost 4 years ago
Rishi Jain
Rishi Jain
Director/Designated Partner
almost 5 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 10 years ago
Ranjana Devi Jain
Ranjana Devi Jain
Director/Designated Partner
over 10 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
almost 21 years ago

Past Directors

Firoz Khan
Firoz Khan
Additional Director
almost 9 years ago
Motilal Saraogi
Motilal Saraogi
Director
almost 21 years ago

Charges

0
28 August 2019
Tata Capital Housing Finance Limited
1 Crore
28 August 2019
Tata Capital Housing Finance Limited
0
28 August 2019
Tata Capital Housing Finance Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-03092019_signed
Instrument(s) of creation or modification of charge;-03092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form DIR-12-03062019_signed
Notice of resignation;-02062019
Evidence of cessation;-02062019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Form MGT-7-08012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form GNL-2-10012018-signed
Optional Attachment-(5)-30122017
Optional Attachment-(2)-30122017
Optional Attachment-(4)-30122017
Optional Attachment-(1)-30122017
Optional Attachment-(3)-30122017
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017