Company Information
CIN
Status
Date of Incorporation
15 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 July 2022
Paid Up Capital
1,960,000
Authorised Capital
2,000,000
Directors
Rajneesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritum Jain
Director
about 15 years ago
about 15 years ago
Ravi Bothra Prakash
Director
over 25 years ago
over 25 years ago
Past Directors
Pramod Kumar Jain
Director
about 14 years ago
about 14 years ago
Rajesh Kumar Dugar
Director
over 33 years ago
over 33 years ago
Ratan Lal Dugar
Director
almost 37 years ago
almost 37 years ago
Charges
17 June 2013
Citi Bank N.a.
23 Crore
25 June 2003
State Bank Of India
17 Lak
17 June 2013
Citi Bank N.a.
0
25 June 2003
State Bank Of India
0
17 June 2013
Citi Bank N.a.
0
25 June 2003
State Bank Of India
0
Documents
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
Form DPT-3-27072020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Auditor?s certificate-19062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
Form AOC-4-26052017_signed
