Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,390,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
about 6 years ago
Ramachandran Thiagarajan
Ramachandran Thiagarajan
Director/Designated Partner
almost 7 years ago

Past Directors

Sachin Jain
Sachin Jain
Director
over 14 years ago
Laveena Jain
Laveena Jain
Director
over 14 years ago

Charges

31 Crore
28 October 2013
Indian Overseas Bank
31 Crore
28 October 2013
Indian Overseas Bank
0
28 October 2013
Indian Overseas Bank
0
28 October 2013
Indian Overseas Bank
0
28 October 2013
Indian Overseas Bank
0
28 October 2013
Indian Overseas Bank
0

Documents

Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-19082020-signed
Form MGT-7-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-15012020
Optional Attachment-(1)-15012020
Directors report as per section 134(3)-15012020
Form AOC-4-15012020
Form DPT-3-29062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-26112018_signed
Form DIR-11-26112018_signed
Proof of dispatch-19112018
Acknowledgement received from company-19112018
Notice of resignation filed with the company-19112018
Notice of resignation;-18112018
Evidence of cessation;-18112018
Optional Attachment-(1)-16112018
Interest in other entities;-16112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180506