Company Information

CIN
Status
Date of Incorporation
07 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
336,630
Authorised Capital
40,000,000

Directors

Harsh Jain
Harsh Jain
Director
almost 11 years ago
Bina Jain
Bina Jain
Director
over 23 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 25 years ago

Past Directors

Kamta Prasad Gupta
Kamta Prasad Gupta
Director
over 10 years ago

Charges

5 Crore
05 October 2009
Hdfc Bank Limited
5 Crore
30 September 2008
3i Infotech Trusteeship Services Limited
1 Crore
05 October 2009
Hdfc Bank Limited
0
30 September 2008
3i Infotech Trusteeship Services Limited
0
05 October 2009
Hdfc Bank Limited
0
30 September 2008
3i Infotech Trusteeship Services Limited
0
05 October 2009
Hdfc Bank Limited
0
30 September 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-02062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Auditor?s certificate-01072019
Form DPT-3-28062019
Form CHG-1-14062019_signed
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Form SH-7-02012019-signed
Form PAS-3-02012019_signed
Copy of Board or Shareholders? resolution-02012019
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.-02012019
Complete record of private placement offers and acceptances in Form PAS-5.-02012019
Copy of the resolution for alteration of capital;-22122018
Optional Attachment-(1)-22122018
Altered memorandum of assciation;-22122018
List of share holders, debenture holders;-20122018