Company Information

CIN
Status
Date of Incorporation
08 December 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitendra Kumar Jain
Jitendra Kumar Jain
Director/Designated Partner
almost 2 years ago
Sanwar Mal Jain
Sanwar Mal Jain
Director/Designated Partner
almost 2 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 37 years ago

Past Directors

Jitendra Kumar Jain
Jitendra Kumar Jain
Director
over 19 years ago

Charges

19 Crore
05 October 2016
Axis Bank Limited
25 Crore
26 November 2002
Indian Overseas Bank
30 Crore
28 July 2021
Axis Bank Limited
19 Crore
28 July 2021
Axis Bank Limited
0
26 November 2002
Indian Overseas Bank
0
05 October 2016
Axis Bank Limited
0
28 July 2021
Axis Bank Limited
0
26 November 2002
Indian Overseas Bank
0
05 October 2016
Axis Bank Limited
0

Documents

Form ADT-3-10022021_signed
Form ADT-3-09012021_signed
Form INC-28-08022021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019 marked as defective by Registrar on 29-01-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 marked as defective by Registrar on 29-01-2021
Form AOC-4-23112019_signed marked as defective by Registrar on 29-01-2021
Form INC-22-07012021_signed
Form PAS-3-31122020_signed
Copies of the utility bills as mentioned above (not older than two months)-31122020
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.-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Resignation letter-31122020
Copy of Board or Shareholders? resolution-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Form DIR-12-31122020_signed
Evidence of cessation;-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Form INC-28-15102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082020
Form DPT-3-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed