Company Information

CIN
Status
Date of Incorporation
06 April 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,654,250
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 1 year ago
Mahabir Prasad Jain
Mahabir Prasad Jain
Director
almost 27 years ago

Charges

4 Crore
27 March 2018
Hdfc Bank Limited
3 Crore
03 May 2000
State Bank Of Mysore
75 Lak
25 March 2010
Union Bank Of India
3 Crore
24 September 2005
Union Bank Of India
75 Lak
21 November 2005
Union Bank Of India
1 Crore
09 September 2022
Others
0
27 March 2018
Hdfc Bank Limited
0
21 November 2005
Union Bank Of India
0
03 May 2000
State Bank Of Mysore
0
24 September 2005
Union Bank Of India
0
25 March 2010
Others
0
09 September 2022
Others
0
27 March 2018
Hdfc Bank Limited
0
21 November 2005
Union Bank Of India
0
03 May 2000
State Bank Of Mysore
0
24 September 2005
Union Bank Of India
0
25 March 2010
Others
0
09 September 2022
Others
0
27 March 2018
Hdfc Bank Limited
0
21 November 2005
Union Bank Of India
0
03 May 2000
State Bank Of Mysore
0
24 September 2005
Union Bank Of India
0
25 March 2010
Others
0
09 September 2022
Others
0
27 March 2018
Hdfc Bank Limited
0
21 November 2005
Union Bank Of India
0
03 May 2000
State Bank Of Mysore
0
24 September 2005
Union Bank Of India
0
25 March 2010
Others
0

Documents

Form DPT-3-28052020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-30062019
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form CHG-4-30092018_signed
Instrument(s) of creation or modification of charge;-13092018
Form CHG-1-13092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180913
Letter of the charge holder stating that the amount has been satisfied-18082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180818
Form CHG-4-13082018_signed
Letter of the charge holder stating that the amount has been satisfied-13082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180813
Instrument(s) of creation or modification of charge;-27042018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
Copy of MGT-8-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed