Company Information

CIN
Status
Date of Incorporation
03 April 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
59,309,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Renuka Jain
Renuka Jain
Director/Designated Partner
over 1 year ago
Mukesh Jain
Mukesh Jain
Director/Designated Partner
over 1 year ago
Aniket Jain
Aniket Jain
Director/Designated Partner
about 3 years ago
Alka Goel
Alka Goel
Director
almost 13 years ago
Vinay Kumar
Vinay Kumar
Director
almost 23 years ago

Past Directors

Manish Kumar Jain
Manish Kumar Jain
Director
over 17 years ago
Vimal Kumar Jain
Vimal Kumar Jain
Director
over 17 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
over 17 years ago
Shanti Lal Jain
Shanti Lal Jain
Director
almost 23 years ago
Padala Ramababu
Padala Ramababu
Director
almost 24 years ago

Charges

1 Crore
19 April 2017
Hdfc Bank Limited
1 Crore
19 April 2017
Hdfc Bank Limited
0
19 April 2017
Hdfc Bank Limited
0
19 April 2017
Hdfc Bank Limited
0
19 April 2017
Hdfc Bank Limited
0
19 April 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020-signed
Optional Attachment-(1)-28092020
Form DIR-12-09072020_signed
Evidence of cessation;-07072020
Form DPT-3-03062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-22082019_signed
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Form DPT-3-28062019
Form MGT-14-01052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Form ADT-3-16042019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Resignation letter-16042019
Copy of resolution passed by the company-16042019
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-26122017_signed