Company Information

CIN
Status
Date of Incorporation
11 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,802,000
Authorised Capital
3,000,000

Directors

Dharam Chand Jain
Dharam Chand Jain
Director
over 2 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 2 years ago
Parvati Devi Jain
Parvati Devi Jain
Director/Designated Partner
almost 7 years ago

Charges

25 Lak
05 February 2019
Vijaya Bank
25 Lak
04 March 2010
Vijaya Bank
25 Lak
04 March 2010
Vijaya Bank
0
05 February 2019
Vijaya Bank
0
04 March 2010
Vijaya Bank
0
05 February 2019
Vijaya Bank
0
04 March 2010
Vijaya Bank
0
05 February 2019
Vijaya Bank
0
04 March 2010
Vijaya Bank
0
05 February 2019
Vijaya Bank
0
04 March 2010
Vijaya Bank
0
05 February 2019
Vijaya Bank
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form CHG-4-04032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
Optional Attachment-(1)-16022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Letter of the charge holder stating that the amount has been satisfied-13022019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form DIR-12-10122018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed