Company Information
CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,621,000
Authorised Capital
2,500,000
Directors
Rahul Jain
Director
over 2 years ago
over 2 years ago
Pradip Kumar Jain
Director
about 20 years ago
about 20 years ago
Charges
08 January 2019
Axis Bank Limited
65 Lak
17 July 2014
Hdfc Bank Limited
3 Lak
08 January 2019
Others
0
17 July 2014
Hdfc Bank Limited
0
08 January 2019
Others
0
17 July 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-07112019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Instrument(s) of creation or modification of charge;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form MGT-7-011215.OCT
Form AOC-4-081115.OCT
Form ADT-1-161015.OCT
Certificate of Registration of Mortgage-041214.PDF
