Company Information

CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,320,000
Authorised Capital
40,000,000

Directors

Rajat Jain
Rajat Jain
Director/Designated Partner
about 3 years ago
Minakshi Jain
Minakshi Jain
Beneficial Owner
over 5 years ago
Indu Bala Jain
Indu Bala Jain
Beneficial Owner
over 5 years ago
Rakesh Chand Jain
Rakesh Chand Jain
Director/Designated Partner
about 14 years ago

Past Directors

Sambhu Prasad Choudhary
Sambhu Prasad Choudhary
Director
about 11 years ago
Sushil Kumar Gangaprasad Singh
Sushil Kumar Gangaprasad Singh
Director
almost 20 years ago

Charges

0
30 August 2007
Bank Of Baroda
2 Crore
30 August 2007
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0

Documents

Form CHG-4-15052020_signed
Letter of the charge holder stating that the amount has been satisfied-15052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200515
Form BEN - 2-27042020_signed
Declaration under section 90-27042020
Optional Attachment-(1)-27042020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-09072019-signed
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed