Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,351,200
Authorised Capital
58,550,000

Directors

Swati Jain
Swati Jain
Director/Designated Partner
almost 2 years ago
Adesh Jain
Adesh Jain
Director/Designated Partner
about 2 years ago
Akash Jain
Akash Jain
Director/Designated Partner
over 2 years ago
Anita Jain
Anita Jain
Director/Designated Partner
over 15 years ago
Ashok Kumar Bajoria
Ashok Kumar Bajoria
Director
over 18 years ago

Past Directors

Vikas Jain
Vikas Jain
Director
over 17 years ago
Manish Kumar
Manish Kumar
Director
over 20 years ago
Sujit Banerjee
Sujit Banerjee
Director
over 20 years ago

Charges

2 Crore
23 March 2018
The Karur Vysya Bank
50 Lak
14 March 2018
The Karur Vysya Bank
80 Lak
17 May 2017
The Karur Vysya Bank
27 Lak
17 June 2015
The Karur Vysya Bank
36 Lak
24 March 2015
The Karur Vysya Bank Ltd.
50 Lak
23 August 2023
Others
0
17 May 2017
Others
0
14 March 2018
Others
0
23 March 2018
Others
0
24 March 2015
The Karur Vysya Bank Ltd.
0
17 June 2015
The Karur Vysya Bank
0
23 August 2023
Others
0
17 May 2017
Others
0
14 March 2018
Others
0
23 March 2018
Others
0
24 March 2015
The Karur Vysya Bank Ltd.
0
17 June 2015
The Karur Vysya Bank
0
23 August 2023
Others
0
17 May 2017
Others
0
14 March 2018
Others
0
23 March 2018
Others
0
24 March 2015
The Karur Vysya Bank Ltd.
0
17 June 2015
The Karur Vysya Bank
0

Documents

Form PAS-3-31122020
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Form DPT-3-18062020-signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-26022020
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Form SH-7-15012019-signed
Copy of the resolution for alteration of capital;-31122018
Altered memorandum of assciation;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-04062018
Instrument(s) of creation or modification of charge;-04062018
Form CHG-1-04062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180604
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Instrument(s) of creation or modification of charge;-03062017
Optional Attachment-(1)-03062017