Company Information
CIN
Status
Date of Incorporation
07 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100
Authorised Capital
1,500,000
Directors
Bina Jain
Director
over 23 years ago
over 23 years ago
Rajendra Kumar Jain
Director
over 26 years ago
over 26 years ago
Charges
03 February 2011
Hdfc Bank Limited
5 Crore
30 September 2008
3i Infotech Trusteeship Services Limited
1 Crore
03 February 2011
Hdfc Bank Limited
0
30 September 2008
3i Infotech Trusteeship Services Limited
0
03 February 2011
Hdfc Bank Limited
0
30 September 2008
3i Infotech Trusteeship Services Limited
0
Documents
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Secretarial Audit Report-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form CHG-1-14062019_signed
Instrument(s) of creation or modification of charge;-14062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(1)-01102018
Secretarial Audit Report-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Secretarial Audit Report-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
