Company Information

CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Parinita Jain
Parinita Jain
Director/Designated Partner
almost 3 years ago
Sangita Jain
Sangita Jain
Director
almost 3 years ago

Past Directors

Mamta Jain
Mamta Jain
Whole Time Director
over 10 years ago
Rajesh Jain
Rajesh Jain
Whole Time Director
over 10 years ago
Viresh Jain
Viresh Jain
Managing Director
over 10 years ago
Ativardhan Jain
Ativardhan Jain
Additional Director
over 11 years ago

Charges

3 Crore
19 May 2016
Citi Bank N.a.
3 Crore
12 June 2008
Indian Overseas Bank
1 Crore
10 June 2023
Others
0
12 June 2008
Indian Overseas Bank
0
19 May 2016
Citi Bank N.a.
0
10 June 2023
Others
0
12 June 2008
Indian Overseas Bank
0
19 May 2016
Citi Bank N.a.
0
10 June 2023
Others
0
12 June 2008
Indian Overseas Bank
0
19 May 2016
Citi Bank N.a.
0

Documents

Form DIR-12-05022021_signed
Form DPT-3-21102020-signed
Form MGT-14-04102020_signed
Form MR-1-01102020_signed
Copy of shareholders resolution-01102020
Optional Attachment-(1)-01102020
Copy of board resolution-01102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01102020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Optional Attachment-(1)-14092019
Instrument(s) of creation or modification of charge;-14092019