Company Information

CIN
Status
Date of Incorporation
23 June 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
56,060,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
over 1 year ago
Navin Jain
Navin Jain
Director/Designated Partner
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 2 years ago
Nitesh Sinha
Nitesh Sinha
Company Secretary
about 5 years ago
Hansraj Jain
Hansraj Jain
Director/Designated Partner
about 13 years ago

Past Directors

Kailash Chand Jain
Kailash Chand Jain
Director
about 20 years ago

Charges

0
08 May 2013
The South Indian Bank Limited
5 Crore
31 October 2011
The South Indian Bank Limited
25 Crore
15 May 2007
Bank Of India
17 Crore
27 November 2007
The Federal Bank Ltd
7 Crore
22 January 2009
The Federal Bank Ltd
46 Lak
22 January 2009
The Federal Bank Ltd
0
27 November 2007
The Federal Bank Ltd
0
08 May 2013
The South Indian Bank Limited
0
31 October 2011
The South Indian Bank Limited
0
15 May 2007
Bank Of India
0
22 January 2009
The Federal Bank Ltd
0
27 November 2007
The Federal Bank Ltd
0
08 May 2013
The South Indian Bank Limited
0
31 October 2011
The South Indian Bank Limited
0
15 May 2007
Bank Of India
0

Documents

Form INC-28-21112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form CHG-4-03082018_signed
Letter of the charge holder stating that the amount has been satisfied-03082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180803
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
Form MGT-7-30112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form_AOC4-XBRL_RAMAKANTAJE_20161129190016.pdf-29112016
Form ADT-1-13092016_signed
Copy of resolution passed by the company-13092016
Copy of the intimation sent by company-13092016
Copy of written consent given by auditor-13092016
XBRL document in respect of financial statement 24-12-2015 for the financial year ending on 31-03-2015.pdf.PDF