Company Information

CIN
Status
Date of Incorporation
16 January 1996
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
38,992,870
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dharmendra Kumar Jain
Dharmendra Kumar Jain
Director/Designated Partner
almost 2 years ago
Akshat Jain
Akshat Jain
Director/Designated Partner
over 2 years ago
Rajani Devi Jain
Rajani Devi Jain
Director
almost 24 years ago

Past Directors

Anekant Jain
Anekant Jain
Director
about 7 years ago

Charges

2 Crore
13 July 2007
State Bank Of India
2 Crore
31 March 2004
Allahabad Bank
1 Crore
23 March 2005
Punjab National Bank
1 Crore
08 July 2021
Icici Bank Limited
2 Crore
08 November 2023
Others
0
05 January 2023
Hdfc Bank Limited
0
25 March 2022
Others
0
13 July 2007
State Bank Of India
0
08 July 2021
Others
0
23 March 2005
Punjab National Bank
0
31 March 2004
Allahabad Bank
0
08 November 2023
Others
0
05 January 2023
Hdfc Bank Limited
0
25 March 2022
Others
0
13 July 2007
State Bank Of India
0
08 July 2021
Others
0
23 March 2005
Punjab National Bank
0
31 March 2004
Allahabad Bank
0

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form DPT-3-03122020-signed
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-19062020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-02112019-signed
Auditor?s certificate-30102019
Form DPT-3-19102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Copy of resolution passed by the company-29052019
-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-04062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018