Company Information

CIN
Status
Date of Incorporation
06 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Vitaminised High Protein Flour, Frying Of Dals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,931,840
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhant Jain
Siddhant Jain
Director/Designated Partner
over 1 year ago
Surendra Jain
Surendra Jain
Director/Designated Partner
almost 2 years ago
Priti Devi Jain
Priti Devi Jain
Director/Designated Partner
about 2 years ago
Ajit Jain
Ajit Jain
Beneficial Owner
about 5 years ago

Past Directors

Suresh Deka Chandra
Suresh Deka Chandra
Additional Director
over 10 years ago
Rashmi Sharma
Rashmi Sharma
Director
over 11 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
almost 21 years ago

Charges

22 Crore
21 November 2020
Lic Housing Finance Ltd
11 Crore
04 February 2020
Hdfc Bank Limited
11 Crore
04 February 2020
Hdfc Bank Limited
0
31 March 2022
Others
0
21 November 2020
Others
0
04 February 2020
Hdfc Bank Limited
0
31 March 2022
Others
0
21 November 2020
Others
0
04 February 2020
Hdfc Bank Limited
0
31 March 2022
Others
0
21 November 2020
Others
0

Documents

Form DPT-3-19052020-signed
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form MGT-14-21012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200121
Optional Attachment-(1)-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Altered memorandum of association-11012020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-02012020
Altered memorandum of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form SH-7-13092019-signed
Altered memorandum of assciation;-06092019
Copy of the resolution for alteration of capital;-06092019
Copy of the resolution for alteration of capital;-07082019
Altered memorandum of assciation;-07082019
Form DPT-3-25072019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Form AOC-4-06112018_signed