Company Information

CIN
Status
Date of Incorporation
12 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,962,500
Authorised Capital
2,500,000

Directors

Ajit Kumar Jain
Ajit Kumar Jain
Beneficial Owner
over 2 years ago
Pratik Jain
Pratik Jain
Director/Designated Partner
over 5 years ago
Raj Kumar Jain
Raj Kumar Jain
Beneficial Owner
over 6 years ago
Siddharth Jain
Siddharth Jain
Whole Time Director
over 16 years ago
Babita Jain
Babita Jain
Director
about 23 years ago

Charges

7 Crore
15 February 2019
Kotak Mahindra Bank Limited
2 Crore
30 May 2018
State Bank Of India
4 Crore
15 January 2010
Union Bank Of India
3 Crore
30 May 2018
State Bank Of India
0
15 February 2019
Others
0
15 January 2010
Union Bank Of India
0
30 May 2018
State Bank Of India
0
15 February 2019
Others
0
15 January 2010
Union Bank Of India
0
30 May 2018
State Bank Of India
0
15 February 2019
Others
0
15 January 2010
Union Bank Of India
0

Documents

Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Form DPT-3-28052020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018
Form CHG-1-01072018_signed
Instrument(s) of creation or modification of charge;-30062018