Company Information

CIN
Status
Date of Incorporation
01 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,002,500
Authorised Capital
4,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birendra Kumar Jain
Birendra Kumar Jain
Director/Designated Partner
over 1 year ago
Ravi Jain
Ravi Jain
Director/Designated Partner
almost 2 years ago
Sarika Jain
Sarika Jain
Director/Designated Partner
about 5 years ago

Charges

2 Crore
11 February 2019
Hdfc Bank Limited
2 Crore
25 November 2011
Hdfc Bank Limited
1 Crore
11 February 2019
Hdfc Bank Limited
0
25 November 2011
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0
25 November 2011
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0
25 November 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(2)-27032019
Instrument(s) of creation or modification of charge;-27032019
Optional Attachment-(1)-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019