Company Information

CIN
Status
Date of Incorporation
20 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,945,000
Authorised Capital
5,000,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Kusum Devi Pandya
Kusum Devi Pandya
Director
over 24 years ago
Subhash Chand Pandya
Subhash Chand Pandya
Beneficial Owner
about 34 years ago

Past Directors

Rajiv Jain
Rajiv Jain
Additional Director
over 7 years ago
Ankur Sharma
Ankur Sharma
Director
over 14 years ago

Charges

3 Crore
03 December 2013
Icici Bank Limited
3 Crore
21 August 2013
Axis Bank Limited
2 Lak
15 March 2023
Others
0
03 December 2013
Others
0
21 August 2013
Axis Bank Limited
0
15 March 2023
Others
0
03 December 2013
Others
0
21 August 2013
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-25062020-signed
Form BEN - 2-05032020_signed
Declaration under section 90-05032020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-17052018
Form DIR-12-17052018_signed
Interest in other entities;-17052018
Declaration by first director-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
List of share holders, debenture holders;-06122017