Company Information

CIN
Status
Date of Incorporation
12 November 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,292,430
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhagchand Jain
Bhagchand Jain
Director
over 1 year ago
Parasmall Jain
Parasmall Jain
Director
about 2 years ago
Sanjay Jain
Sanjay Jain
Director
over 32 years ago

Past Directors

Chandra Prakash Jain
Chandra Prakash Jain
Director
over 21 years ago

Charges

0
14 February 2018
Idbi Bank Limited
5 Crore
14 February 2018
Idbi Bank Limited
0
14 February 2018
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-01012021_signed
Form DPT-3-15122020_signed
Form DPT-3-02062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-4-11092019_signed
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-15032018
Instrument(s) of creation or modification of charge;-15032018
Form CHG-1-15032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180315
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018