Company Information

CIN
Status
Date of Incorporation
07 April 2000
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
752,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eela Jain
Eela Jain
Director
about 18 years ago

Past Directors

Ravi Prakash Mundhra
Ravi Prakash Mundhra
Director
about 13 years ago
Bharat Jain
Bharat Jain
Director
over 18 years ago
Narendra Raj Mehta
Narendra Raj Mehta
Director
over 18 years ago

Charges

116 Crore
21 November 2006
State Bank Of India
23 Crore
06 July 2006
State Bank Of India
59 Crore
24 June 2006
State Bank Of India
23 Crore
01 November 2003
Bank Of Baroda
8 Crore
16 May 2002
State Bank Of India
4 Crore
06 July 2006
State Bank Of India
0
21 November 2006
State Bank Of India
0
01 November 2003
Bank Of Baroda
0
16 May 2002
State Bank Of India
0
24 June 2006
State Bank Of India
0
06 July 2006
State Bank Of India
0
21 November 2006
State Bank Of India
0
01 November 2003
Bank Of Baroda
0
16 May 2002
State Bank Of India
0
24 June 2006
State Bank Of India
0
06 July 2006
State Bank Of India
0
21 November 2006
State Bank Of India
0
01 November 2003
Bank Of Baroda
0
16 May 2002
State Bank Of India
0
24 June 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-12-220915.OCT
Evidence of cessation-210915.PDF
Optional Attachment 1-210915.PDF
Form DIR-12-210915-100915.PDF
Form DIR-12-250415.OCT
Optional Attachment 1-250415.PDF
Evidence of cessation-250415.PDF
FormSchV-291114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-110814 for the FY ending on-310313.OCT
FormSchV-110814 for the FY ending on-310313.OCT
Form 8-150313.OCT
Certificate of Registration for Modification of Mortgage-140313.PDF
Optional Attachment 1-140313.PDF
Instrument of creation or modification of charge-140313.PDF
Certificate of Registration for Modification of Mortgage-140313.PDF
Certificate of Registration for Modification of Mortgage-140313.PDF