Company Information

CIN
Status
Date of Incorporation
05 January 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,020,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimlesh Kumar Jain
Bimlesh Kumar Jain
Director/Designated Partner
over 1 year ago
Nitin Jain
Nitin Jain
Director/Designated Partner
almost 2 years ago
Neetu Jain
Neetu Jain
Director
over 23 years ago

Past Directors

Ratan Kumar Jain
Ratan Kumar Jain
Director
almost 25 years ago
Swaroop Chand Jain
Swaroop Chand Jain
Director
almost 25 years ago
Rahul Jain
Rahul Jain
Director
about 25 years ago
Deepak Jain
Deepak Jain
Director
about 25 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 37 years ago

Charges

56 Crore
23 July 1985
United Bank Of India
56 Crore
29 September 2011
Canara Bank
7 Crore
20 September 2010
Hdfc Bank Limited
6 Crore
20 October 2022
Axis Bank Limited
0
29 November 2021
Others
0
23 July 1985
Others
0
29 September 2011
Canara Bank
0
20 September 2010
Hdfc Bank Limited
0
20 October 2022
Axis Bank Limited
0
29 November 2021
Others
0
23 July 1985
Others
0
29 September 2011
Canara Bank
0
20 September 2010
Hdfc Bank Limited
0

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Form DPT-3-17092020-signed
Optional Attachment-(1)-02092020
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DPT-3-23102019-signed
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Auditor?s certificate-22062019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Evidence of cessation;-01052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form AOC-4(XBRL)-13112018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Copy of MGT-8-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4(XBRL)-18112017_signed