Company Information
CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,159,550
Authorised Capital
2,500,000
Directors
Birendra Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Bina Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
09 December 2013
Hdfc Bank Limited
25 Lak
21 May 2013
Hdfc Bank Limited
3 Crore
18 January 2022
Others
0
21 May 2013
Hdfc Bank Limited
0
02 December 2021
Others
0
09 December 2013
Hdfc Bank Limited
0
18 January 2022
Others
0
21 May 2013
Hdfc Bank Limited
0
02 December 2021
Others
0
09 December 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form ADT-1-20112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form INC-22-04082017_signed
Copies of the utility bills as mentioned above (not older than two months)-03082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Copy of board resolution authorizing giving of notice-03082017
List of share holders, debenture holders;-27122016
