Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
993,790
Authorised Capital
1,000,000

Directors

Amit Jain
Amit Jain
Director
over 7 years ago
Karan Jain
Karan Jain
Director/Designated Partner
about 12 years ago
Ajit Kumar Saraogi
Ajit Kumar Saraogi
Director
over 30 years ago

Past Directors

Lalit Kumar Jain
Lalit Kumar Jain
Director
almost 31 years ago
Vishal Jain
Vishal Jain
Director
almost 31 years ago

Charges

9 Lak
03 August 2021
Hdfc Bank Limited
9 Lak
06 July 2023
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191219
Form MGT-14-12122019-signed
Altered memorandum of association-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Interest in other entities;-14032018
Optional Attachment-(1)-14032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed