Company Information

CIN
Status
Date of Incorporation
17 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,813,500
Authorised Capital
13,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarvesh Kumar Jain
Sarvesh Kumar Jain
Director/Designated Partner
almost 2 years ago
Aman Jain
Aman Jain
Director/Designated Partner
almost 2 years ago
Akhilesh Kumar Jain
Akhilesh Kumar Jain
Director/Designated Partner
almost 2 years ago

Charges

35 Lak
30 June 2020
Bank Of Baroda
35 Lak
30 June 2020
Others
0
30 June 2020
Others
0

Documents

Form DPT-3-22122020-signed
Form MGT-14-17092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200917
Altered memorandum of association-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form DPT-3-08062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-06122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-07112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC - 4 CFS-29102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018