Company Information
CIN
Status
Date of Incorporation
21 February 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Tobacco Products I
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manna Lal Jain
Director
over 1 year ago
over 1 year ago
Pawan Kumar Jain
Director
almost 36 years ago
almost 36 years ago
Raj Kumar Jain
Director
almost 36 years ago
almost 36 years ago
Dhanna Lal Jain
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 7] "Power Driven Meat, Fish And Bone Cutting Machinery; Meat Grinders, Tenderizers, Chippers, Slicers And Cutters; All Purpose Food Mills And Slicers; Chicken Cutters; Fish Steakers; Parts And Blades For All Of The Above; And Automatic Power Feeds And Conveyors For Use In Conjunction With All Of The Above In Class 7"
Charges
03 January 2011
State Bank Of India
4 Lak
28 February 1995
Canara Bank
50 Lak
25 February 1991
Citi Bank
1 Lak
06 October 1989
Canara Bank
5 Lak
25 August 1989
Canara Bank
5 Lak
05 August 1989
Canara Bank
5 Lak
27 May 2002
Canara Bank
2 Lak
02 June 2023
Others
0
03 January 2011
State Bank Of India
0
25 August 1989
Canara Bank
0
25 February 1991
Citi Bank
0
28 February 1995
Canara Bank
0
05 August 1989
Canara Bank
0
06 October 1989
Canara Bank
0
27 May 2002
Canara Bank
0
02 June 2023
Others
0
03 January 2011
State Bank Of India
0
25 August 1989
Canara Bank
0
25 February 1991
Citi Bank
0
28 February 1995
Canara Bank
0
05 August 1989
Canara Bank
0
06 October 1989
Canara Bank
0
27 May 2002
Canara Bank
0
Documents
Form ADT-1-23122020_signed
Form DPT-3-23122020-signed
Copy of the intimation sent by company-23122020
Directors report as per section 134(3)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form PAS-3-20102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Copy of Board or Shareholders? resolution-20102020
Form SH-7-30032020-signed
Optional Attachment-(4)-19032020
Optional Attachment-(5)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(3)-19032020
Altered memorandum of assciation;-19032020
Copy of the resolution for alteration of capital;-19032020
Optional Attachment-(1)-19032020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019