Company Information

CIN
Status
Date of Incorporation
30 October 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Swapna Jain
Swapna Jain
Director/Designated Partner
over 2 years ago
Prashant Kumar Jain
Prashant Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Riddhi Jain
Riddhi Jain
Director
almost 8 years ago
Indira Devi Jain
Indira Devi Jain
Additional Director
over 8 years ago
Rajesh Kumar Agarwall
Rajesh Kumar Agarwall
Additional Director
almost 10 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Director
over 14 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director
almost 16 years ago
Santosh Kumar Pandey
Santosh Kumar Pandey
Director
almost 16 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
over 22 years ago

Charges

40 Lak
05 February 2005
Bank Of India
75 Lak
07 February 2005
Bank Of India
3 Crore
14 February 2005
Bank Of India
4 Crore
22 December 2020
Indian Overseas Bank
40 Lak
01 July 2023
State Bank Of India
0
22 December 2020
Indian Overseas Bank
0
14 February 2005
Bank Of India
0
07 February 2005
Bank Of India
0
05 February 2005
Bank Of India
0
01 July 2023
State Bank Of India
0
22 December 2020
Indian Overseas Bank
0
14 February 2005
Bank Of India
0
07 February 2005
Bank Of India
0
05 February 2005
Bank Of India
0

Documents

Form MGT-7A-03022024_signed
Form AOC-4-22012024_signed
Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023
Directors report as per section 134(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form AOC-4-16102023
Form MGT-7A-28092023_signed
Form AOC-4-17092023_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Optional Attachment-(1)-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form DPT-3-27062022_signed
List of Directors;-29012022
List of share holders, debenture holders;-29012022
Form MGT-7A-29012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Directors report as per section 134(3)-27012022
Form AOC-4-27012022_signed
Form DPT-3-01072021_signed
Form MGT-7-21022021_signed
List of share holders, debenture holders;-16022021
Directors report as per section 134(3)-26012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021