Company Information

CIN
Status
Date of Incorporation
26 October 1994
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
46,903,000
Authorised Capital
48,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surbhi Jain
Surbhi Jain
Director/Designated Partner
over 1 year ago
Raj Jain
Raj Jain
Director/Designated Partner
over 4 years ago

Past Directors

Sanjiv Jain
Sanjiv Jain
Director
over 11 years ago
Meenakshi Jain
Meenakshi Jain
Director
almost 25 years ago
Bharati Jain
Bharati Jain
Director
over 30 years ago

Charges

0
24 October 2007
Hdfc Bank Limited
13 Crore
03 November 2021
Hdfc Bank Limited
0
24 October 2007
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
24 October 2007
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
24 October 2007
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
24 October 2007
Hdfc Bank Limited
0

Documents

Form DIR-12-01122020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Declaration by first director-30112020
Notice of resignation;-30112020
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form PAS-3-15122017_signed