Company Information

CIN
Status
Date of Incorporation
02 July 1941
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,096,920
Authorised Capital
16,500,000

Directors

Dhanesh Kumar Jain
Dhanesh Kumar Jain
Director/Designated Partner
over 2 years ago
Priyanshi Jain
Priyanshi Jain
Director/Designated Partner
about 11 years ago
Anuradha Jain
Anuradha Jain
Director/Designated Partner
over 16 years ago
Prateek Kumar Jain
Prateek Kumar Jain
Director/Designated Partner
over 16 years ago

Past Directors

Rakesh Kumar Tripathi
Rakesh Kumar Tripathi
Additional Director
almost 10 years ago
Aditya Jain
Aditya Jain
Additional Director
almost 15 years ago
Suyash Kumar Jain
Suyash Kumar Jain
Director
over 29 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 35 years ago

Charges

14 Crore
21 October 2011
Indian Overseas Bank
8 Crore
21 October 2011
Indian Overseas Bank
6 Crore
09 May 2009
State Bank Of India
8 Crore
29 October 2009
State Bank Of India
4 Crore
21 October 2011
Indian Overseas Bank
0
21 October 2011
Indian Overseas Bank
0
09 May 2009
State Bank Of India
0
29 October 2009
State Bank Of India
0
21 October 2011
Indian Overseas Bank
0
21 October 2011
Indian Overseas Bank
0
09 May 2009
State Bank Of India
0
29 October 2009
State Bank Of India
0

Documents

Form ADT-1-14112023_signed
Form AOC-4-14112023_signed
Form AOC-4-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form ADT-1-23102023
Copy of written consent given by auditor-23102023
Copy of resolution passed by the company-23102023
Form AOC-4-19122022-signed
Form MGT-7-21112022_signed
List of share holders, debenture holders;-08112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form DPT-3-28062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Directors report as per section 134(3)-12032022
List of share holders, debenture holders;-12032022
Form AOC-4-12032022_signed
Form MGT-7-12032022_signed
Form DPT-3-07102021_signed
Form MGT-7-01042021_signed
Directors report as per section 134(3)-21012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
List of share holders, debenture holders;-21012021
Form AOC-4-21012021_signed
Form DPT-3-26112020-signed
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020