Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,690,000
Authorised Capital
50,000,000

Directors

Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
about 10 years ago
Chain Sukh Jain
Chain Sukh Jain
Director
almost 17 years ago
Niren Kumar Jain
Niren Kumar Jain
Director
almost 23 years ago

Past Directors

Poonam Jain
Poonam Jain
Additional Director
over 7 years ago
Anurag Jain
Anurag Jain
Director
almost 17 years ago
Danmall Jain
Danmall Jain
Director
over 27 years ago

Charges

03 November 2023
Others
0
17 April 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
01 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
03 November 2023
Others
0
17 April 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
01 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
03 November 2023
Others
0
17 April 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
01 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
30 November 2021
Others
0

Documents

Form PAS-6-17112020_signed
Form PAS-6-02102020_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Evidence of cessation;-22122017
Interest in other entities;-22122017
Optional Attachment-(1)-22122017
Form DIR-12-22122017_signed
Letter of appointment;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-01102017