Company Information

CIN
Status
Date of Incorporation
19 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,300,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunny Kumar Jain
Sunny Kumar Jain
Director/Designated Partner
12 months ago
Sumit Kumar Jain
Sumit Kumar Jain
Director/Designated Partner
over 1 year ago
Pawan Kumar Modi
Pawan Kumar Modi
Director/Designated Partner
over 1 year ago

Past Directors

Pravin Jain
Pravin Jain
Director
about 27 years ago
Dharam Chand Jain
Dharam Chand Jain
Director
about 27 years ago

Charges

7 Crore
18 May 2012
Icici Bank Limited
7 Crore
20 August 2011
Yes Bank Limited
3 Crore
22 July 2009
3i Infotech Trusteeship Services Limited
40 Lak
14 July 2008
3i Infotech Trusteeship Services Limited
30 Lak
04 August 2022
Others
0
18 May 2012
Others
0
20 August 2011
Yes Bank Limited
0
14 July 2008
3i Infotech Trusteeship Services Limited
0
22 July 2009
3i Infotech Trusteeship Services Limited
0
04 August 2022
Others
0
18 May 2012
Others
0
20 August 2011
Yes Bank Limited
0
14 July 2008
3i Infotech Trusteeship Services Limited
0
22 July 2009
3i Infotech Trusteeship Services Limited
0
04 August 2022
Others
0
18 May 2012
Others
0
20 August 2011
Yes Bank Limited
0
14 July 2008
3i Infotech Trusteeship Services Limited
0
22 July 2009
3i Infotech Trusteeship Services Limited
0
04 August 2022
Others
0
18 May 2012
Others
0
20 August 2011
Yes Bank Limited
0
14 July 2008
3i Infotech Trusteeship Services Limited
0
22 July 2009
3i Infotech Trusteeship Services Limited
0
04 August 2022
Others
0
18 May 2012
Others
0
20 August 2011
Yes Bank Limited
0
14 July 2008
3i Infotech Trusteeship Services Limited
0
22 July 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Form DPT-3-28062019
Form ADT-1-12042019_signed
Form ADT-3-12042019_signed
Resignation letter-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form CHG-1-07082018_signed
Instrument(s) of creation or modification of charge;-07082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180807