Company Information

CIN
Status
Date of Incorporation
23 March 1994
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
14,106,860
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Nayan Jain
Kamal Nayan Jain
Director/Designated Partner
over 1 year ago
Atul Jain
Atul Jain
Director/Designated Partner
almost 2 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 6 years ago
Jayant Jain
Jayant Jain
Director
over 16 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
over 16 years ago

Past Directors

Sanjeev Pandey
Sanjeev Pandey
Director
over 9 years ago
Rashmi Jain
Rashmi Jain
Director
over 20 years ago
Kamaljit Singh
Kamaljit Singh
Director
over 29 years ago

Charges

2 Crore
12 July 2017
Aditya Birla Finance Limited
6 Crore
25 July 2014
Hdfc Bank Limited
1 Crore
25 August 2020
Hdfc Bank Limited
1 Crore
25 August 2020
Hdfc Bank Limited
0
12 July 2017
Others
0
25 July 2014
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
12 July 2017
Others
0
25 July 2014
Hdfc Bank Limited
0

Documents

Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form DPT-3-01062020-signed
Form ADT-1-25012020_signed
Copy of written consent given by auditor-24012020
Optional Attachment-(1)-24012020
Copy of resolution passed by the company-24012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-29112019
Form DPT-3-30062019
Form INC-22-24062019_signed
Copy of board resolution authorizing giving of notice-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Copy of written consent given by auditor-13062019