Company Information
CIN
Status
Date of Incorporation
05 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,580,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virendra Kumar Jain
Director/Designated Partner
about 16 years ago
about 16 years ago
Ajit Kumar Patni
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Arpit Patni
Additional Director
about 13 years ago
about 13 years ago
Naresh Kumar Jain
Director
over 19 years ago
over 19 years ago
Charges
18 February 2014
State Bank Of India
30 Crore
22 May 2013
Bank Of Baroda
63 Crore
27 November 2007
Punjab National Bank
45 Lak
27 November 2007
Punjab National Bank
0
18 February 2014
State Bank Of India
0
22 May 2013
Bank Of Baroda
0
27 November 2007
Punjab National Bank
0
18 February 2014
State Bank Of India
0
22 May 2013
Bank Of Baroda
0
Documents
Form ADT-3-14072016-signed
Resignation letter-06072016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Copy Of Financial Statements as per section 134-211115.PDF
Details of other entity-s--211115.PDF
Details of salient features and justification per section 188-1--211115.PDF
Form23AC-310715 for the FY ending on-310314.OCT
Frm23ACA-310715 for the FY ending on-310314.OCT
Form ADT-1-310715.OCT
Form66-031214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Certificate of Registration of Mortgage-200314.PDF
Certificate of Registration of Mortgage-200314.PDF
Instrument of creation or modification of charge-200314.PDF
Form 8-200314.OCT
Certificate of Registration of Mortgage-200314.PDF
Certificate of Registration for Modification of Mortgage-040314.PDF
Certificate of Registration for Modification of Mortgage-040314.PDF
Instrument of creation or modification of charge-040314.PDF
Particulars of all Joint charge holders-040314.PDF
Form 8-040314.OCT
Certificate of Registration for Modification of Mortgage-040314.PDF
Form66-100913 for the FY ending on-310313.OCT
Letter of the charge holder-171013.PDF
Form 17-181013.OCT
Memorandum of satisfaction of Charge-171013.PDF
FormSchV-071013 for the FY ending on-310313.OCT