Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,890,000
Authorised Capital
5,000,000

Directors

Ajit Jain Kumar
Ajit Jain Kumar
Director
over 2 years ago

Past Directors

Reena Jain .
Reena Jain .
Additional Director
almost 7 years ago
Prakash Jain Chand
Prakash Jain Chand
Director
about 21 years ago

Charges

1 Crore
06 August 2020
Axis Bank Limited
1 Crore
06 August 2020
Axis Bank Limited
0
06 August 2020
Axis Bank Limited
0
06 August 2020
Axis Bank Limited
0

Documents

Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(4)-26022019
Acknowledgement received from company-26022019
Form DIR-11-26022019_signed
Proof of dispatch-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Evidence of cessation;-26022019
Notice of resignation;-26022019
Notice of resignation filed with the company-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(2)-26022019
Interest in other entities;-26022019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018