Company Information
CIN
Status
Date of Incorporation
15 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,238,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushil Kumar Jain
Director
almost 2 years ago
almost 2 years ago
Bimal Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Charges
18 August 2011
Hdfc Bank Limited
12 Crore
18 August 2011
Hdfc Bank Limited
0
18 August 2011
Hdfc Bank Limited
0
18 August 2011
Hdfc Bank Limited
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form CHG-1-30082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Instrument(s) of creation or modification of charge;-20082018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
