Company Information

CIN
Status
Date of Incorporation
15 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,386,000
Authorised Capital
2,500,000

Directors

Shruti Jain
Shruti Jain
Additional Director
over 4 years ago
Deep Kumar Jain
Deep Kumar Jain
Director
over 20 years ago

Past Directors

Pradip Kumar Katarukaagarwal
Pradip Kumar Katarukaagarwal
Director
almost 24 years ago

Charges

9 Crore
15 November 2018
Standard Chartered Bank
7 Crore
05 August 2016
Kotak Mahindra Bank Limited
7 Crore
30 March 2012
Axis Bank Limited
7 Crore
24 July 2020
Standard Chartered Bank
1 Crore
15 November 2018
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
05 August 2016
Others
0
30 March 2012
Axis Bank Limited
0
15 November 2018
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
05 August 2016
Others
0
30 March 2012
Axis Bank Limited
0

Documents

Form ADT-3-24082020_signed
Form ADT-1-24082020_signed
Resignation letter-24082020
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Resignation letter-21082020
Optional Attachment-(3)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-06122018_signed
Directors report as per section 134(3)-06122018
Copy of resolution passed by the company-06122018
List of share holders, debenture holders;-06122018
Copy of written consent given by auditor-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of the intimation sent by company-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-30112018
Form CHG-4-30112018_signed
Instrument(s) of creation or modification of charge;-29112018