Company Information
CIN
Status
Date of Incorporation
28 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,444,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sneh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Deeva Jain
Director
over 13 years ago
over 13 years ago
Sampati Devi Jain
Additional Director
over 14 years ago
over 14 years ago
Rakesh Agarwal
Director
about 17 years ago
about 17 years ago
Ardhendu Kumar Bhattacharya
Director
about 24 years ago
about 24 years ago
Charges
27 March 2010
Punjab National Bank
20 Crore
13 April 2009
Oriental Bank Of Commerce
58 Lak
20 April 2022
Axis Bank Limited
0
27 March 2010
Others
0
13 April 2009
Oriental Bank Of Commerce
0
20 April 2022
Axis Bank Limited
0
27 March 2010
Others
0
13 April 2009
Oriental Bank Of Commerce
0
20 April 2022
Axis Bank Limited
0
27 March 2010
Others
0
13 April 2009
Oriental Bank Of Commerce
0
20 April 2022
Axis Bank Limited
0
27 March 2010
Others
0
13 April 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-22122020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(4)-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form CHG-1-23102019_signed
Optional Attachment-(1)-22102019
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Optional Attachment-(2)-03042019
Form DIR-12-28032019_signed
Optional Attachment-(2)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
Interest in other entities;-28032019