Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,100,000
Authorised Capital
35,000,000
Directors
Saroj Jain
Director
over 2 years ago
over 2 years ago
Saurabh Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Subal Ch Sarkar
Director
over 15 years ago
over 15 years ago
Mahesh Mandal
Director
over 15 years ago
over 15 years ago
Charges
18 February 2015
Icici Bank Limited
6 Crore
28 September 2020
Icici Bank Limited
2 Crore
18 February 2015
Others
0
28 September 2020
Others
0
18 February 2015
Others
0
28 September 2020
Others
0
18 February 2015
Others
0
28 September 2020
Others
0
18 February 2015
Others
0
28 September 2020
Others
0
18 February 2015
Others
0
28 September 2020
Others
0
Documents
Form DPT-3-04042021_signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-18102020
Form AOC-4-28072020_signed
Optional Attachment-(1)-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form DPT-3-28052020-signed
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form MGT-7-17012019_signed
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
List of share holders, debenture holders;-31122018
Altered memorandum of association-18122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Altered articles of association-18122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
