Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Vishal Jain
Vishal Jain
Director
over 2 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
almost 3 years ago
Pearl Jain
Pearl Jain
Beneficial Owner
over 6 years ago

Past Directors

Mohammad Kausar Ali Khan
Mohammad Kausar Ali Khan
Director
about 17 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 19 years ago

Charges

10 Crore
06 September 2016
Standard Chartered Bank
8 Crore
30 November 2015
Kotak Mahindra Bank Limited
75 Lak
18 November 2015
Kotak Mahindra Bank Limited
75 Lak
14 December 2007
3i Infotech Trusteeship Services Limited
66 Lak
06 September 2016
Standard Chartered Bank
0
18 November 2015
Kotak Mahindra Bank Limited
0
30 November 2015
Kotak Mahindra Bank Limited
0
14 December 2007
3i Infotech Trusteeship Services Limited
0
06 September 2016
Standard Chartered Bank
0
18 November 2015
Kotak Mahindra Bank Limited
0
30 November 2015
Kotak Mahindra Bank Limited
0
14 December 2007
3i Infotech Trusteeship Services Limited
0
06 September 2016
Standard Chartered Bank
0
18 November 2015
Kotak Mahindra Bank Limited
0
30 November 2015
Kotak Mahindra Bank Limited
0
14 December 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-28102020-signed
Auditor?s certificate-21092020
Form DPT-3-20042020-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form CHG-1-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-30092019
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed