Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,132,300
Authorised Capital
7,500,000

Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
over 2 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director/Designated Partner
over 2 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
over 24 years ago

Charges

1 Crore
26 July 2004
Axis Bank Limited
1 Crore
10 June 2021
Hdfc Bank Limited
0
26 July 2004
Axis Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
26 July 2004
Axis Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
26 July 2004
Axis Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
26 July 2004
Axis Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
26 July 2004
Axis Bank Limited
0

Documents

Form DPT-3-31122020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MGT-14-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22112019-signed
Altered articles of association-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-241115.OCT