Company Information

CIN
Status
Date of Incorporation
04 January 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Jatesh Jain
Jatesh Jain
Director
over 28 years ago
Parasmal Jain
Parasmal Jain
Director
almost 29 years ago
Rakesh Jain
Rakesh Jain
Director
almost 29 years ago
Subhash Chand Sethi
Subhash Chand Sethi
Director
almost 31 years ago

Charges

2 Crore
31 December 2003
United Bank Of India
50 Lak
02 September 2020
Hdfc Bank Limited
2 Crore

Documents

Form DPT-3-23122020_signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Supplementary or Test audit report under section 143-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form AOC - 4 CFS-16112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-26102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed