Company Information

CIN
Status
Date of Incorporation
12 September 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,962,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajit Kumar Jain
Ajit Kumar Jain
Beneficial Owner
over 1 year ago
Pratik Jain
Pratik Jain
Director/Designated Partner
over 4 years ago
Raj Kumar Jain
Raj Kumar Jain
Beneficial Owner
over 5 years ago
Siddharth Jain
Siddharth Jain
Whole Time Director
almost 16 years ago
Babita Jain
Babita Jain
Director
over 22 years ago

Charges

7 Crore
15 February 2019
Kotak Mahindra Bank Limited
2 Crore
30 May 2018
State Bank Of India
4 Crore
15 January 2010
Union Bank Of India
3 Crore
30 May 2018
State Bank Of India
0
15 February 2019
Others
0
15 January 2010
Union Bank Of India
0
30 May 2018
State Bank Of India
0
15 February 2019
Others
0
15 January 2010
Union Bank Of India
0
30 May 2018
State Bank Of India
0
15 February 2019
Others
0
15 January 2010
Union Bank Of India
0

Documents

Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Form DPT-3-28052020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018
Form CHG-1-01072018_signed
Instrument(s) of creation or modification of charge;-30062018