Company Information
CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,200,000
Authorised Capital
25,000,000
Directors
Rajesh Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupesh Kumar Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Uma Jain
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 11] Sanitary Wares Of All Kinds, Tiles, Bathroom Fittings Of All Kinds.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 June 2015
Icici Bank Limited
2 Crore
16 September 2009
3i Infotech Trusteeship Services Limited
1 Crore
06 December 2019
Hdfc Bank Limited
1 Crore
22 July 2021
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
24 June 2015
Icici Bank Limited
0
16 September 2009
3i Infotech Trusteeship Services Limited
0
08 December 2023
Others
0
22 July 2021
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
24 June 2015
Icici Bank Limited
0
16 September 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DIR-11-13022021_signed
Form DPT-3-18122020-signed
Form DIR-11-20112020_signed
Form DIR-12-20112020_signed
Optional Attachment-(1)-19112020
Notice of resignation filed with the company-19112020
Proof of dispatch-19112020
Acknowledgement received from company-19112020
Acknowledgement received from company-18112020
Declaration by first director-18112020
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Proof of dispatch-18112020
Notice of resignation filed with the company-18112020
Evidence of cessation;-18112020
Form INC-22-21072020_signed
Copies of the utility bills as mentioned above (not older than two months)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copy of board resolution authorizing giving of notice-21072020
Form DPT-3-05062020-signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
