Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,236,000
Authorised Capital
10,000,000

Directors

Shailesh Santhosh Kumar
Shailesh Santhosh Kumar
Director/Designated Partner
about 5 years ago
Akshay Raj Kumar Jain Jain Kumar
Akshay Raj Kumar Jain Jain Kumar
Director
over 12 years ago
Mahavir Prasad Jain
Mahavir Prasad Jain
Director
about 19 years ago

Past Directors

Rajkumar Jain Manish Kumar Jain
Rajkumar Jain Manish Kumar Jain
Director
over 19 years ago

Charges

22 Crore
22 August 2011
Axis Bank Limited
22 Crore
31 March 2007
State Bank Of India
7 Crore
22 August 2011
Axis Bank Limited
0
31 March 2007
State Bank Of India
0
22 August 2011
Axis Bank Limited
0
31 March 2007
State Bank Of India
0
22 August 2011
Axis Bank Limited
0
31 March 2007
State Bank Of India
0

Documents

Form DPT-3-05122020-signed
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Optional Attachment-(1)-02092020
-02092020
Copy of written consent given by auditor-02092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form AOC - 4 CFS-05122019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15112019-signed
Form INC-22-18052019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-06122018_signed