Company Information
CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,500,000
Authorised Capital
30,000,000
Directors
Ujjal Das
Director
almost 3 years ago
almost 3 years ago
Pranab Kumar Das
Director
almost 5 years ago
almost 5 years ago
Nikhil Kumar Das
Director
almost 5 years ago
almost 5 years ago
Past Directors
Santosh Kumar Das
Director
about 18 years ago
about 18 years ago
Ruma Das
Director
almost 21 years ago
almost 21 years ago
Charges
14 February 2017
Jain Plaza Pvt Ltd
26 Crore
23 November 2011
State Bank Of India
15 Crore
11 February 2010
State Bank Of India
15 Crore
14 February 2017
Others
0
23 November 2011
State Bank Of India
0
11 February 2010
State Bank Of India
0
14 February 2017
Others
0
23 November 2011
State Bank Of India
0
11 February 2010
State Bank Of India
0
Documents
Form MGT-7-03112020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-09102020_signed
Form AOC-4-06102020_signed
Form AOC-4-05102020_signed
Optional Attachment-(1)-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form DPT-3-11062020-signed
Form DPT-3-02072019
Instrument(s) of creation or modification of charge;-15032017
Form CHG-1-15032017_signed
Particulars of all joint charge holders;-15032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170315
Form GNL.2-291114.OCT
Form66-251114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-300914.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Optional Attachment 1-290814.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
