Company Information
CIN
Status
Date of Incorporation
10 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000
Directors
Rajesh Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rakesh Kumar Jain
Director
over 4 years ago
over 4 years ago
Kiran Chand Jain
Director
almost 31 years ago
almost 31 years ago
Charges
27 July 2016
Standard Chartered Bank
50 Lak
29 May 2009
Standard Chartered Bank
27 Lak
30 August 2021
Tata Capital Housing Finance Limited
170 Crore
30 August 2021
Tata Capital Housing Finance Limited
0
27 July 2016
Others
0
29 May 2009
Standard Chartered Bank
0
30 August 2021
Tata Capital Housing Finance Limited
0
27 July 2016
Others
0
29 May 2009
Standard Chartered Bank
0
30 August 2021
Tata Capital Housing Finance Limited
0
27 July 2016
Others
0
29 May 2009
Standard Chartered Bank
0
30 August 2021
Tata Capital Housing Finance Limited
0
27 July 2016
Others
0
29 May 2009
Standard Chartered Bank
0
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-18072019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-29112018_signed
-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Form ADT-3-08102018-signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Resignation letter-28092018
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-04012017
Optional Attachment-(2)-04012017
Form AOC-4-04012017_signed
