Company Information

CIN
Status
Date of Incorporation
15 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,866,700
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 1 year ago
Daulat Ram Jain
Daulat Ram Jain
Director
over 29 years ago
Tanu Jain
Tanu Jain
Director/Designated Partner
over 29 years ago

Charges

0
07 November 2007
Syndicate Bank
23 Crore
07 November 2007
Syndicate Bank
0
07 November 2007
Syndicate Bank
0

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-29032019_signed
Form MGT-14-29032019_signed
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form ADT-3-06032019_signed
Resignation letter-06032019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed