Company Information
CIN
Status
Date of Incorporation
19 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navin Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayant Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Hulash Chand Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Jain
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Kobbichetty Ujwala
Additional Director
over 7 years ago
over 7 years ago
Boppanda Chengappa Ponnamma
Director
over 8 years ago
over 8 years ago
Vikram Deepak Gatagat
Additional Director
about 12 years ago
about 12 years ago
Deepak Kumar Jain
Additional Director
about 12 years ago
about 12 years ago
Raj Kumar Daga
Director
over 12 years ago
over 12 years ago
Ganesh Pal Singh Negi
Additional Director
over 12 years ago
over 12 years ago
Rakesh Kumar Jain
Director
over 12 years ago
over 12 years ago
Madanlall Jain
Director
over 22 years ago
over 22 years ago
Charges
18 October 2011
Icici Bank Limited
93 Lak
07 August 2009
Tata Capital Financial Services Limited
9 Crore
06 October 2009
Tata Capital Financial Services Limited
9 Crore
26 March 2012
Tata Capital Financial Services Limited
22 Crore
21 March 2018
Centrum Financial Services Limited
25 Crore
13 March 2018
Icici Bank Limited
22 Lak
29 September 2015
Standard Chartered Bank
50 Crore
12 August 2015
Indian Overseas Bank
4 Lak
24 January 2018
Oriental Bank Of Commerce
30 Crore
08 December 2004
Kotak Mahindra Bank Limited
3 Crore
12 August 2010
Kotak Mahindra Bank Limited
79 Lak
18 October 2011
Icici Bank Limited
66 Lak
18 October 2011
Icici Bank Limited
5 Crore
18 October 2011
Icici Bank Limited
47 Lak
29 September 2015
Others
0
24 January 2018
Others
0
06 October 2009
Tata Capital Financial Services Limited
0
26 March 2012
Tata Capital Financial Services Limited
0
18 October 2011
Icici Bank Limited
0
13 March 2018
Others
0
21 March 2018
Others
0
18 October 2011
Icici Bank Limited
0
12 August 2015
Indian Overseas Bank
0
18 October 2011
Icici Bank Limited
0
08 December 2004
Kotak Mahindra Bank Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
07 August 2009
Tata Capital Financial Services Limited
0
18 October 2011
Icici Bank Limited
0
29 September 2015
Others
0
24 January 2018
Others
0
06 October 2009
Tata Capital Financial Services Limited
0
26 March 2012
Tata Capital Financial Services Limited
0
18 October 2011
Icici Bank Limited
0
13 March 2018
Others
0
21 March 2018
Others
0
18 October 2011
Icici Bank Limited
0
12 August 2015
Indian Overseas Bank
0
18 October 2011
Icici Bank Limited
0
08 December 2004
Kotak Mahindra Bank Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
07 August 2009
Tata Capital Financial Services Limited
0
18 October 2011
Icici Bank Limited
0
29 September 2015
Others
0
24 January 2018
Others
0
06 October 2009
Tata Capital Financial Services Limited
0
26 March 2012
Tata Capital Financial Services Limited
0
18 October 2011
Icici Bank Limited
0
13 March 2018
Others
0
21 March 2018
Others
0
18 October 2011
Icici Bank Limited
0
12 August 2015
Indian Overseas Bank
0
18 October 2011
Icici Bank Limited
0
08 December 2004
Kotak Mahindra Bank Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
07 August 2009
Tata Capital Financial Services Limited
0
18 October 2011
Icici Bank Limited
0
Documents
Form INC-28-10022021-signed
Optional Attachment-(1)-03102020
Copy of court order or NCLT or CLB or order by any other competent authority.-03102020
Form INC-28-30092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08062020
Form ADT-3-18092019_signed
Resignation letter-18092019
Form ADT-1-27042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-02012019_signed
Copy of MGT-8-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Letter of the charge holder stating that the amount has been satisfied-20072018
Form CHG-4-20072018_signed
Instrument(s) of creation or modification of charge;-18052018
Form CHG-1-18052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
Optional Attachment-(1)-17052018
Form DIR-12-17052018_signed
Notice of resignation;-17052018
Evidence of cessation;-17052018
Evidence of cessation;-16052018
Optional Attachment-(1)-16052018
Notice of resignation;-16052018
Copies of the utility bills as mentioned above (not older than two months)-26042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
Optional Attachment-(1)-26042018