Company Information
CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,790,000
Authorised Capital
20,000,000
Directors
Kunal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Arnab Roy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ishita Roy
Director
about 27 years ago
about 27 years ago
Surendra Kumar Jain
Director
over 30 years ago
over 30 years ago
Charges
25 July 2018
Bank Of Baroda
3 Crore
23 April 2014
Bank Of Baroda
9 Crore
25 November 2004
State Bank Of India
14 Crore
20 January 2000
Central Bank Of India
20 Lak
23 March 1998
Central Bank Of India
42 Lak
24 December 2003
Central Bank Of India
50 Lak
25 July 2018
Others
0
23 April 2014
Bank Of Baroda
0
24 December 2003
Central Bank Of India
0
25 November 2004
State Bank Of India
0
20 January 2000
Central Bank Of India
0
23 March 1998
Central Bank Of India
0
25 July 2018
Others
0
23 April 2014
Bank Of Baroda
0
24 December 2003
Central Bank Of India
0
25 November 2004
State Bank Of India
0
20 January 2000
Central Bank Of India
0
23 March 1998
Central Bank Of India
0
25 July 2018
Others
0
23 April 2014
Bank Of Baroda
0
24 December 2003
Central Bank Of India
0
25 November 2004
State Bank Of India
0
20 January 2000
Central Bank Of India
0
23 March 1998
Central Bank Of India
0
25 July 2018
Others
0
23 April 2014
Bank Of Baroda
0
24 December 2003
Central Bank Of India
0
25 November 2004
State Bank Of India
0
20 January 2000
Central Bank Of India
0
23 March 1998
Central Bank Of India
0
25 July 2018
Others
0
23 April 2014
Bank Of Baroda
0
24 December 2003
Central Bank Of India
0
25 November 2004
State Bank Of India
0
20 January 2000
Central Bank Of India
0
23 March 1998
Central Bank Of India
0
Documents
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22082019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-26072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180730
Instrument(s) of creation or modification of charge;-28072018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-15092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
