Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,000
Authorised Capital
500,000

Directors

Vikash Jain
Vikash Jain
Director
over 2 years ago
Sampat Singh Jain
Sampat Singh Jain
Director
over 2 years ago
Prakash Jain
Prakash Jain
Director
about 9 years ago

Charges

2 Crore
14 October 2016
Tata Capital Financial Services Limited
3 Crore
24 June 2022
Yes Bank Limited
2 Crore
24 June 2022
Yes Bank Limited
0
14 October 2016
Tata Capital Financial Services Limited
0
24 June 2022
Yes Bank Limited
0
14 October 2016
Tata Capital Financial Services Limited
0
24 June 2022
Yes Bank Limited
0
14 October 2016
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-23052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form INC-22-07092017_signed
Copies of the utility bills as mentioned above (not older than two months)-07092017
Optional Attachment-(1)-07092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092017
Form DIR-12-03062017_signed
Evidence of cessation;-02062017