Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
70,000,000

Directors

Suryakanta Jain
Suryakanta Jain
Director
over 2 years ago
Parinita Jain
Parinita Jain
Director/Designated Partner
almost 3 years ago
Viresh Jain
Viresh Jain
Director
almost 3 years ago
Mamta Jain
Mamta Jain
Director
almost 3 years ago
Rajesh Jain
Rajesh Jain
Director
almost 3 years ago

Past Directors

Ativardhan Jain
Ativardhan Jain
Additional Director
over 11 years ago
Sangita Jain
Sangita Jain
Director
almost 12 years ago

Charges

3 Crore
11 November 2019
Citi Bank N.a.
3 Crore
07 June 2023
Others
0
16 June 2023
Others
0
11 November 2019
Citi Bank N.a.
0
07 June 2023
Others
0
16 June 2023
Others
0
11 November 2019
Citi Bank N.a.
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form INC-22-20052017_signed
Optional Attachment-(1)-20052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Copies of the utility bills as mentioned above (not older than two months)-20052017
Form MGT-7-11112016_signed