Company Information

CIN
Status
Date of Incorporation
23 April 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,080,000
Authorised Capital
2,500,000

Directors

Keshav Jain
Keshav Jain
Beneficial Owner
over 2 years ago
Neeru Jain
Neeru Jain
Beneficial Owner
almost 6 years ago
Bimla Jain
Bimla Jain
Beneficial Owner
almost 6 years ago
Krishan Kumar Jain
Krishan Kumar Jain
Beneficial Owner
over 23 years ago

Past Directors

Neeraj Jain
Neeraj Jain
Director
over 23 years ago

Charges

7 Crore
31 August 2015
Icici Bank Limited
2 Crore
31 December 2011
Reliance Capital Ltd
2 Crore
10 February 2020
Icici Bank Limited
5 Crore
02 July 2022
Others
0
10 February 2020
Others
0
31 August 2015
Others
0
31 December 2011
Reliance Capital Ltd
0
02 July 2022
Others
0
10 February 2020
Others
0
31 August 2015
Others
0
31 December 2011
Reliance Capital Ltd
0

Documents

Form DPT-3-07012021_signed
Form ADT-1-29082020_signed
Optional Attachment-(3)-25082020
Copy of resolution passed by the company-25082020
Optional Attachment-(1)-25082020
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Form ADT-3-17082020_signed
Resignation letter-17082020
Form CHG-1-09082020_signed
Instrument(s) of creation or modification of charge;-09082020
Optional Attachment-(1)-09082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200809
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form BEN - 2-22122019_signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Declaration under section 90-21122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-09072019
Form DIR-12-23012019_signed
Form DIR-11-23012019_signed