Company Information

CIN
Status
Date of Incorporation
03 April 1992
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
11,632,260
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinandan Jain
Abhinandan Jain
Director/Designated Partner
over 1 year ago
Shreyans Jain
Shreyans Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Bimal Kumar Jain
Bimal Kumar Jain
Director
over 31 years ago
Vijay Kumar Goyal
Vijay Kumar Goyal
Director
over 31 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
almost 33 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 33 years ago

Charges

30 Crore
29 May 2019
Hdfc Bank Limited
15 Crore
27 November 2018
State Bank Of India
10 Crore
27 November 2014
Axis Bank Limited
5 Crore
08 August 2014
Axis Bank Limited
7 Lak
28 March 2017
Hdfc Bank Limited
6 Crore
05 November 2016
State Bank Of India
9 Crore
02 January 2004
Oriental Bank Of Commerce
2 Crore
31 May 2022
Hdfc Bank Limited
0
08 August 2014
Axis Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
27 November 2018
Others
0
30 March 2022
Others
0
27 November 2014
Axis Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
05 November 2016
State Bank Of India
0
02 January 2004
Oriental Bank Of Commerce
0
31 May 2022
Hdfc Bank Limited
0
08 August 2014
Axis Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
27 November 2018
Others
0
30 March 2022
Others
0
27 November 2014
Axis Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
05 November 2016
State Bank Of India
0
02 January 2004
Oriental Bank Of Commerce
0
31 May 2022
Hdfc Bank Limited
0
08 August 2014
Axis Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
27 November 2018
Others
0
30 March 2022
Others
0
27 November 2014
Axis Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
05 November 2016
State Bank Of India
0
02 January 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17112020-signed
Optional Attachment-(1)-24092020
Form PAS-3-02072020_signed
Copy of Board or Shareholders? resolution-02072020
Optional Attachment-(1)-02072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072020
Form DPT-3-12052020-signed
Optional Attachment-(1)-03022020
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
Optional Attachment-(2)-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-23082019
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823