Company Information
CIN
Status
Date of Incorporation
28 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,772,000
Authorised Capital
10,000,000
Directors
Bharat Jain
Director
over 15 years ago
over 15 years ago
Eela Jain
Director
almost 27 years ago
almost 27 years ago
Past Directors
Santosh Kumar Sharma
Director
over 29 years ago
over 29 years ago
Charges
05 December 2005
United Bank Of India
6 Crore
05 December 2005
United Bank Of India
0
05 December 2005
United Bank Of India
0
05 December 2005
United Bank Of India
0
05 December 2005
United Bank Of India
0
05 December 2005
United Bank Of India
0
Documents
Form MGT-7-30092018_signed
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Optional Attachment-(1)-20082018
Form23AC-090116 for the FY ending on-310305.OCT
FormSchV-090116 for the FY ending on-310306.OCT
Form23AC-190815 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Optional Attachment 2-020115.PDF
Optional Attachment 1-020115.PDF
Application for grant of immunity certificate under CLSS 2014-020115.PDF
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-120814 for the FY ending on-310313.OCT
Form66-120814 for the FY ending on-310313.OCT
Form66-281012 for the FY ending on-310312.OCT
FormSchV-191012 for the FY ending on-310312.OCT
Form 18-121012.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form66-021111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
FormSchV-260811 for the FY ending on-310310.OCT
