Company Information

CIN
Status
Date of Incorporation
23 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abha Jain
Abha Jain
Director/Designated Partner
over 1 year ago
Deeva Jain
Deeva Jain
Director
over 5 years ago
Ankit Jain
Ankit Jain
Director
over 7 years ago
Sneh Jain
Sneh Jain
Director
over 7 years ago

Past Directors

Sampati Devi Jain
Sampati Devi Jain
Director
over 5 years ago
Rachana Bubna
Rachana Bubna
Director
about 11 years ago
Payal Bubna
Payal Bubna
Director
about 13 years ago
Rajendra Bubna
Rajendra Bubna
Director
about 13 years ago

Charges

7 Crore
02 June 2018
Indiabulls Commercial Credit Limited
90 Lak
05 February 2018
Indiabulls Housing Finance Limited
1 Crore
08 September 2017
Indiabulls Commercial Credit Limited
1 Crore
11 August 2014
Icici Bank Limited
95 Lak
31 March 2022
Axis Bank Limited
3 Crore
07 October 2023
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
02 June 2018
Others
0
08 September 2017
Others
0
05 February 2018
Others
0
11 August 2014
Icici Bank Limited
0
07 October 2023
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
02 June 2018
Others
0
08 September 2017
Others
0
05 February 2018
Others
0
11 August 2014
Icici Bank Limited
0
07 October 2023
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
02 June 2018
Others
0
08 September 2017
Others
0
05 February 2018
Others
0
11 August 2014
Icici Bank Limited
0
07 October 2023
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
02 June 2018
Others
0
08 September 2017
Others
0
05 February 2018
Others
0
11 August 2014
Icici Bank Limited
0

Documents

Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-24012020
Optional Attachment-(1)-24012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Form DIR-12-10102019_signed
Optional Attachment-(1)-07102019
Notice of resignation;-07102019
Evidence of cessation;-07102019
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
Interest in other entities;-02102019
Form DIR-12-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-11092019_signed
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019