Company Information
CIN
Status
Date of Incorporation
21 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
13,944,370
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Anil Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Gouri Shankar Jain
Director
over 20 years ago
over 20 years ago
Charges
31 January 2005
United Bank Of India
1 Crore
31 January 2005
United Bank Of India
0
31 January 2005
United Bank Of India
0
31 January 2005
United Bank Of India
0
Documents
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Form ADT-1-16042018_signed
Copy of written consent given by auditor-16042018
Copy of resolution passed by the company-16042018
List of share holders, debenture holders;-29052017
Form MGT-7-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Directors report as per section 134(3)-15052017
Form AOC-4-15052017_signed
Form ADT-1-01042017_signed
Copy of written consent given by auditor-01042017
Copy of the intimation sent by company-01042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160504
Optional Attachment-(4)-04052016
Optional Attachment-(3)-04052016
Optional Attachment-(2)-04052016
Optional Attachment-(1)-04052016
Instrument(s) of creation or modification of charge;-04052016
Form CHG-1-04052016_signed
Form AOC-4-131215.OCT
Form ADT-1-091215.OCT
Form MGT-7-031215.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form66-181214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-110114 for the FY ending on-310312.OCT