Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,643,610
Authorised Capital
35,000,000

Directors

Nikunj Jain
Nikunj Jain
Director/Designated Partner
over 8 years ago
Manish Jain
Manish Jain
Director
almost 21 years ago
Srikant Jain
Srikant Jain
Director
almost 21 years ago

Past Directors

Nishant Jain
Nishant Jain
Additional Director
over 14 years ago

Charges

5 Crore
08 December 2017
Icici Bank Limited
5 Crore
30 January 2012
Yes Bank Limited
4 Crore
08 July 2011
Axis Bank Ltd
2 Crore
08 December 2017
Others
0
30 January 2012
Yes Bank Limited
0
08 July 2011
Axis Bank Ltd
0
08 December 2017
Others
0
30 January 2012
Yes Bank Limited
0
08 July 2011
Axis Bank Ltd
0
08 December 2017
Others
0
30 January 2012
Yes Bank Limited
0
08 July 2011
Axis Bank Ltd
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-10062020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-09072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190313
Form MGT-14-11032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
Form AOC-5-05032019-signed
Form INC-22-04032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019