Company Information
CIN
Status
Date of Incorporation
17 January 2006
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
182,750
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Shelly Jain
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sheela Jain
Director
about 9 years ago
about 9 years ago
Shreyans Jain
Director
over 9 years ago
over 9 years ago
Hira Devi Jain
Director
about 11 years ago
about 11 years ago
Khem Chand Jain
Director
almost 19 years ago
almost 19 years ago
Charges
20 June 2017
Yes Bank Limited
2 Crore
26 March 2021
Axis Bank Limited
3 Crore
28 July 2022
Yes Bank Limited
0
26 March 2021
Axis Bank Limited
0
20 June 2017
Yes Bank Limited
0
28 July 2022
Yes Bank Limited
0
26 March 2021
Axis Bank Limited
0
20 June 2017
Yes Bank Limited
0
28 July 2022
Yes Bank Limited
0
26 March 2021
Axis Bank Limited
0
20 June 2017
Yes Bank Limited
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Form DIR-12-29062018_signed
Interest in other entities;-29062018
Form INC-28-20092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092017
List of share holders, debenture holders;-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Instrument(s) of creation or modification of charge;-19072017
Form CHG-1-19072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170719
Form MGT-14-12042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170412
Altered memorandum of association-11042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017