Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,539,430
Authorised Capital
49,500,000

Directors

Subhash Chand
Subhash Chand
Director/Designated Partner
over 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Suman Jain
Suman Jain
Director/Designated Partner
over 15 years ago

Past Directors

Deepshikha Jain
Deepshikha Jain
Additional Director
over 3 years ago
Jyoti Yadav
Jyoti Yadav
Director
about 11 years ago
Jagdish Rai Bahl
Jagdish Rai Bahl
Director
over 15 years ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
over 18 years ago
Tapas Bodak
Tapas Bodak
Director
over 20 years ago

Charges

45 Crore
17 July 2019
Union Bank Of India
10 Lak
18 March 2019
Axis Bank Limited
38 Crore
11 September 2018
Union Bank Of India
3 Lak
03 April 2018
Hdfc Bank Limited
48 Lak
17 December 2014
Union Bank Of India
3 Lak
29 October 2014
Union Bank Of India
3 Lak
06 June 2013
Kotak Mahindra Bank Limited
38 Crore
19 June 2015
Union Bank Of India
3 Lak
17 February 2021
Axis Bank Limited
7 Lak
24 October 2020
Kotak Mahindra Bank Limited
6 Crore
30 May 2023
Others
0
25 November 2022
Others
0
25 October 2022
Others
0
25 February 2022
Others
0
11 September 2018
Others
0
17 December 2014
Union Bank Of India
0
29 October 2014
Union Bank Of India
0
06 June 2013
Others
0
27 June 2021
Hdfc Bank Limited
0
03 April 2018
Hdfc Bank Limited
0
17 February 2021
Axis Bank Limited
0
24 October 2020
Others
0
17 July 2019
Others
0
18 March 2019
Axis Bank Limited
0
19 June 2015
Union Bank Of India
0
30 May 2023
Others
0
25 November 2022
Others
0
25 October 2022
Others
0
25 February 2022
Others
0
11 September 2018
Others
0
17 December 2014
Union Bank Of India
0
29 October 2014
Union Bank Of India
0
06 June 2013
Others
0
27 June 2021
Hdfc Bank Limited
0
03 April 2018
Hdfc Bank Limited
0
17 February 2021
Axis Bank Limited
0
24 October 2020
Others
0
17 July 2019
Others
0
18 March 2019
Axis Bank Limited
0
19 June 2015
Union Bank Of India
0
30 May 2023
Others
0
25 November 2022
Others
0
25 October 2022
Others
0
25 February 2022
Others
0
11 September 2018
Others
0
17 December 2014
Union Bank Of India
0
29 October 2014
Union Bank Of India
0
06 June 2013
Others
0
27 June 2021
Hdfc Bank Limited
0
03 April 2018
Hdfc Bank Limited
0
17 February 2021
Axis Bank Limited
0
24 October 2020
Others
0
17 July 2019
Others
0
18 March 2019
Axis Bank Limited
0
19 June 2015
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form MGT-14-02102020_signed
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form MGT-14-15062020_signed
Form DPT-3-15062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Form CHG-4-02052020_signed
Letter of the charge holder stating that the amount has been satisfied-30042020
List of share holders, debenture holders;-07012020
Copy of MGT-8-07012020
Form MGT-7-07012020_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Form ADT-1-30112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019