Company Information
CIN
Status
Date of Incorporation
07 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,394,200
Authorised Capital
2,400,000
Directors
Suman Jain
Director/Designated Partner
about 22 years ago
about 22 years ago
Shanti Lal Jain
Beneficial Owner
about 22 years ago
about 22 years ago
Charges
27 June 2018
Standard Chartered Bank
2 Crore
31 May 2022
Others
0
27 June 2018
Standard Chartered Bank
0
31 May 2022
Others
0
27 June 2018
Standard Chartered Bank
0
Documents
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-28102019_signed
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
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Instrument(s) of creation or modification of charge;-04072018
Form CHG-1-04072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180704
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Form23AC-171214 for the FY ending on-310314.OCT
-191214.OCT
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
