Company Information
CIN
Status
Date of Incorporation
12 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Stage Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
307,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gautam Jain
Director
almost 29 years ago
almost 29 years ago
Past Directors
Sohini Mitra Jain
Additional Director
over 11 years ago
over 11 years ago
Kalyan Shukla
Director
almost 19 years ago
almost 19 years ago
Charges
11 July 2015
Icici Bank Limited
17 Lak
26 May 2014
The Karur Vysya Bank Limited
50 Lak
11 July 2015
Icici Bank Limited
0
26 May 2014
Others
0
11 July 2015
Icici Bank Limited
0
26 May 2014
Others
0
11 July 2015
Icici Bank Limited
0
26 May 2014
Others
0
11 July 2015
Icici Bank Limited
0
26 May 2014
Others
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(2)-05112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(1)-19022019
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed