Company Information
CIN
Status
Date of Incorporation
25 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,882,700
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ramachandran Thiagarajan
Director
almost 7 years ago
almost 7 years ago
Shobha Jain
Director
almost 15 years ago
almost 15 years ago
Laveena Jain
Director
over 19 years ago
over 19 years ago
Charges
21 February 2004
Indian Overseas Bank
31 Crore
21 February 2004
Indian Overseas Bank
2 Crore
30 November 2019
Indian Overseas Bank
13 Lak
21 February 2004
Indian Overseas Bank
0
30 November 2019
Indian Overseas Bank
0
21 February 2004
Indian Overseas Bank
0
21 February 2004
Indian Overseas Bank
0
30 November 2019
Indian Overseas Bank
0
21 February 2004
Indian Overseas Bank
0
21 February 2004
Indian Overseas Bank
0
30 November 2019
Indian Overseas Bank
0
21 February 2004
Indian Overseas Bank
0
28 December 2023
Indian Overseas Bank
0
08 December 2023
Indian Overseas Bank
0
21 February 2004
Indian Overseas Bank
0
30 November 2019
Indian Overseas Bank
0
21 February 2004
Indian Overseas Bank
0
Documents
Form CHG-1-06102020_signed
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-03082020-signed
Form CHG-1-27012020_signed
Optional Attachment-(2)-27012020
Instrument(s) of creation or modification of charge;-27012020
Optional Attachment-(1)-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
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
Form DIR-12-16022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019