Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Kamal Nayan Jain
Kamal Nayan Jain
Director/Designated Partner
over 2 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
almost 3 years ago
Jayant Jain
Jayant Jain
Director
over 14 years ago
Nirmal Kumar Verma
Nirmal Kumar Verma
Director
over 14 years ago

Charges

1 Crore
02 September 2019
Hdfc Bank Limited
1 Crore
02 September 2019
Hdfc Bank Limited
0
02 September 2019
Hdfc Bank Limited
0
02 September 2019
Hdfc Bank Limited
0

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form DPT-3-30062019
Form INC-22-24062019_signed
Optional Attachment-(1)-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Copy of written consent given by auditor-13062019