Company Information
CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,903,000
Authorised Capital
48,500,000
Directors
Surbhi Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Jain
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Sanjiv Jain
Director
over 12 years ago
over 12 years ago
Meenakshi Jain
Director
over 25 years ago
over 25 years ago
Bharati Jain
Director
about 31 years ago
about 31 years ago
Charges
24 October 2007
Hdfc Bank Limited
13 Crore
03 November 2021
Hdfc Bank Limited
0
24 October 2007
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
24 October 2007
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
24 October 2007
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
24 October 2007
Hdfc Bank Limited
0
Documents
Form DIR-12-01122020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Declaration by first director-30112020
Notice of resignation;-30112020
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form PAS-3-15122017_signed
