Company Information
CIN
Status
Date of Incorporation
10 August 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,949,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surbhit Jain
Additional Director
12 months ago
12 months ago
Rajendra Kumar Jain
Director
over 1 year ago
over 1 year ago
Sanidhya Jain
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rajul Jain
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks For Sale In India And For Export.
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Trunks And Traveling Bags; Umbrellas, Parasols And Walking Sticks For Sale In India And For Export.
Charges
23 March 2009
Tamilnad Mercantile Bank Limited
17 Crore
03 November 2006
Tamilnad Mercantile Bank Limited
1 Crore
04 February 2021
Hdfc Bank Limited
12 Lak
06 June 2020
Tamilnad Mercantile Bank Limited
38 Lak
25 November 2022
Hdfc Bank Limited
0
06 June 2020
Tamilnad Mercantile Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
23 March 2009
Tamilnad Mercantile Bank Limited
0
03 November 2006
Tamilnad Mercantile Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
06 June 2020
Tamilnad Mercantile Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
23 March 2009
Tamilnad Mercantile Bank Limited
0
03 November 2006
Tamilnad Mercantile Bank Limited
0
Documents
Optional Attachment-(4)-03082020
Form CHG-1-03082020_signed
Optional Attachment-(1)-03082020
Optional Attachment-(3)-03082020
Optional Attachment-(2)-03082020
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(5)-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form DPT-3-18062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-08072019
Form MGT-7-26122018_signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_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
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed