Company Information

CIN
Status
Date of Incorporation
06 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Jain
Sunita Jain
Director/Designated Partner
over 1 year ago
Siddharth .
Siddharth .
Director/Designated Partner
almost 2 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Director
about 30 years ago

Past Directors

Rajiv Kumar Jain
Rajiv Kumar Jain
Director
about 12 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 28 years ago

Charges

22 Crore
29 July 2019
State Bank Of India
10 Crore
18 May 2018
Dbs Bank Ltd
6 Crore
14 February 2017
Hdfc Bank Limited
3 Crore
02 February 2021
Tata Motors Finance Solutions Limited
2 Crore
18 March 2023
Others
0
13 July 2022
Tata Capital Financial Services Limited
0
18 May 2018
Dbs Bank Ltd
0
02 February 2021
Others
0
14 February 2017
Hdfc Bank Limited
0
29 July 2019
State Bank Of India
0
18 March 2023
Others
0
13 July 2022
Tata Capital Financial Services Limited
0
18 May 2018
Dbs Bank Ltd
0
02 February 2021
Others
0
14 February 2017
Hdfc Bank Limited
0
29 July 2019
State Bank Of India
0

Documents

Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Altered memorandum of association-03122020
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-02082019
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form INC-22-22072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form CHG-1-06072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180706
Instrument(s) of creation or modification of charge;-05072018
List of share holders, debenture holders;-14052018
Optional Attachment-(1)-14052018
Form MGT-7-14052018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180301
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018