Company Information
CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,921,000
Authorised Capital
36,000,000
Directors
Pradip Kumar Jain
Director
over 2 years ago
over 2 years ago
Shruti Jain
Director
over 25 years ago
over 25 years ago
Charges
26 March 2012
Icici Bank Limited
3 Crore
26 March 2012
Icici Bank Limited
0
26 March 2012
Icici Bank Limited
0
26 March 2012
Icici Bank Limited
0
26 March 2012
Icici Bank Limited
0
26 March 2012
Icici Bank Limited
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-18052020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-09072019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Optional Attachment-(1)-08082017
Form ADT-1-31072017_signed
Form MGT-7-31072017_signed
Copy of resolution passed by the company-28072017
Optional Attachment-(1)-28072017
Copy of the intimation sent by company-28072017
Copy of written consent given by auditor-28072017
List of share holders, debenture holders;-28072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042016
Copy of Board or Shareholders? resolution-12042016
