Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,950
Authorised Capital
1,000,000

Directors

Vivek Kumar Jain
Vivek Kumar Jain
Director
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 16 years ago
Rinku Jain
Rinku Jain
Director
almost 19 years ago

Charges

2 Crore
21 January 2016
Standard Chartered Bank
5 Lak
04 February 2013
Hdfc Bank Limited
21 Lak
23 May 2011
Standard Chartered Bank
2 Crore
18 May 2023
Standard Chartered Bank
0
23 May 2011
Standard Chartered Bank
0
04 February 2013
Hdfc Bank Limited
0
21 January 2016
Standard Chartered Bank
0
18 May 2023
Standard Chartered Bank
0
23 May 2011
Standard Chartered Bank
0
04 February 2013
Hdfc Bank Limited
0
21 January 2016
Standard Chartered Bank
0
18 May 2023
Standard Chartered Bank
0
23 May 2011
Standard Chartered Bank
0
04 February 2013
Hdfc Bank Limited
0
21 January 2016
Standard Chartered Bank
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-22052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed