Company Information

CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,005,000
Authorised Capital
9,800,000

Directors

Vikash Jain
Vikash Jain
Director/Designated Partner
over 2 years ago
Nitesh Jain
Nitesh Jain
Director/Designated Partner
almost 3 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
about 16 years ago

Past Directors

Bhagchand Mangilal Jain
Bhagchand Mangilal Jain
Director
almost 31 years ago

Charges

4 Crore
16 March 2015
Axis Bank Limited
4 Crore
16 March 2015
Axis Bank Limited
0
16 March 2015
Axis Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-20052020-signed
Form CHG-1-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-05072019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-22102018_signed
Evidence of cessation;-22102018
Form AOC-4-25112017_signed