Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,230,000
Authorised Capital
4,000,000

Directors

Prem Lal Jain
Prem Lal Jain
Director/Designated Partner
over 2 years ago
Pramila Jain
Pramila Jain
Director/Designated Partner
over 2 years ago
Rishi Jain
Rishi Jain
Director/Designated Partner
over 2 years ago
Ankita Kanoi
Ankita Kanoi
Director
over 2 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 18 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
over 18 years ago

Past Directors

Shankarlal Sharma
Shankarlal Sharma
Director
almost 10 years ago
Murlidhar Jagwani
Murlidhar Jagwani
Director
almost 11 years ago
Jitesh Chandgothia
Jitesh Chandgothia
Director
almost 11 years ago

Charges

9 Crore
29 July 2016
Tata Capital Financial Services Limited
4 Crore
17 March 2016
Hdb Financial Services Limited
4 Crore
08 November 2012
Lic Housing Finance Ltd
25 Crore
29 July 2016
Tata Capital Financial Services Limited
0
17 March 2016
Others
0
08 November 2012
Lic Housing Finance Ltd
0
29 July 2016
Tata Capital Financial Services Limited
0
17 March 2016
Others
0
08 November 2012
Lic Housing Finance Ltd
0
29 July 2016
Tata Capital Financial Services Limited
0
17 March 2016
Others
0
08 November 2012
Lic Housing Finance Ltd
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
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 DPT-3-25112019-signed
Form DPT-3-19112019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-7-29112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-06062018_signed
Copy of resolution passed by the company-05062018
Copy of written consent given by auditor-05062018
Copy of the intimation sent by company-05062018
Form ADT-3-21052018-signed
Resignation letter-17052018
Instrument(s) of creation or modification of charge;-25042018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-30052017_signed