Company Information

CIN
Status
Date of Incorporation
23 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,785,000
Authorised Capital
3,000,000

Directors

Santosh Jain
Santosh Jain
Director
over 26 years ago

Past Directors

Abhishek Kumar Jain
Abhishek Kumar Jain
Additional Director
almost 16 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 26 years ago

Charges

6 Crore
29 June 2019
Standard Chartered Bank
1 Crore
30 July 2012
Hdb Financial Services Limited
1 Crore
20 April 2007
Standard Chartered Bank
80 Lak
24 July 2020
Standard Chartered Bank
28 Lak
13 February 2020
Housing Development Finance Corporation Limited
2 Crore
24 July 2020
Standard Chartered Bank
0
13 February 2020
Others
0
30 July 2012
Hdb Financial Services Limited
0
20 April 2007
Standard Chartered Bank
0
29 June 2019
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
13 February 2020
Others
0
30 July 2012
Hdb Financial Services Limited
0
20 April 2007
Standard Chartered Bank
0
29 June 2019
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
13 February 2020
Others
0
30 July 2012
Hdb Financial Services Limited
0
20 April 2007
Standard Chartered Bank
0
29 June 2019
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
13 February 2020
Others
0
30 July 2012
Hdb Financial Services Limited
0
20 April 2007
Standard Chartered Bank
0
29 June 2019
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
13 February 2020
Others
0
30 July 2012
Hdb Financial Services Limited
0
20 April 2007
Standard Chartered Bank
0
29 June 2019
Standard Chartered Bank
0

Documents

Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form MGT-7-15122019_signed
Form AOC-4-14122019_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
List of share holders, debenture holders;-30112019
Form CHG-1-18072019_signed
Instrument(s) of creation or modification of charge;-18072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
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.-19042017
Complete record of private placement offers and acceptances in Form PAS-5.-19042017
Copy of Board or Shareholders? resolution-19042017
Optional Attachment-(1)-19042017