Company Information

CIN
Status
Date of Incorporation
18 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,550,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vani Jain
Vani Jain
Director/Designated Partner
almost 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Kumar Jain
Vinay Kumar Jain
Additional Director
about 7 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Additional Director
over 11 years ago
Amit Kumar Jain
Amit Kumar Jain
Additional Director
over 11 years ago
Virendra Prasad
Virendra Prasad
Director
about 16 years ago
Santosh Jain
Santosh Jain
Director
over 30 years ago

Charges

40 Crore
10 April 2019
Punjab National Bank
15 Crore
31 March 2020
State Bank Of India
40 Crore
31 March 2020
State Bank Of India
0
10 April 2019
Others
0
31 March 2020
State Bank Of India
0
10 April 2019
Others
0

Documents

Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form ADT-1-18082020_signed
Copy of written consent given by auditor-18082020
Copy of the intimation sent by company-18082020
Copy of resolution passed by the company-18082020
Optional Attachment-(1)-18082020
Letter of the charge holder stating that the amount has been satisfied-02072020
Form CHG-4-02072020_signed
Form ADT-3-18062020_signed
Resignation letter-18062020
Optional Attachment-(1)-08042020
Optional Attachment-(2)-08042020
Form CHG-1-08042020_signed
Instrument(s) of creation or modification of charge;-08042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200408
Form BEN - 2-24022020_signed
Declaration under section 90-24022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Supplementary or Test audit report under section 143-01122019
Form AOC - 4 CFS-01122019
Form CHG-1-30042019_signed