Company Information

CIN
Status
Date of Incorporation
07 February 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,840,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charvi Jain
Charvi Jain
Director/Designated Partner
almost 2 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
almost 2 years ago
Shristi Jain
Shristi Jain
Director/Designated Partner
over 2 years ago
Nilima Jain
Nilima Jain
Director
over 37 years ago
Hulash Chand Jain
Hulash Chand Jain
Director
about 39 years ago

Past Directors

Sunita Jain
Sunita Jain
Director
over 9 years ago
Siddharth .
Siddharth .
Director
over 9 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
about 12 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Additional Director
about 12 years ago
Vikram Deepak Gatagat
Vikram Deepak Gatagat
Additional Director
over 12 years ago
Prabha Devi
Prabha Devi
Additional Director
over 12 years ago
Madanlall Jain
Madanlall Jain
Director
about 29 years ago

Charges

90 Crore
11 July 2019
Indusind Bank Ltd.
13 Crore
11 March 2019
State Bank Of India
2 Crore
24 November 2016
Tata Motors Finance Solutions Limited
5 Crore
26 October 2016
Tata Capital Financial Services Limited
9 Crore
03 October 2016
State Bank Of India
1 Crore
24 March 2016
Kotak Mahindra Bank Limited
3 Crore
25 September 2003
Hdfc Bank Limited
3 Crore
12 September 2013
Bank Of Baroda
5 Crore
09 September 2004
Kotak Mahindra Bank Limited
15 Crore
06 September 2005
Kotak Mahindra Bank Limited
3 Crore
26 August 2005
Kotak Mahindera Bank Limited
2 Crore
28 June 2021
Hdfc Bank Limited
4 Crore
24 March 2021
Tata Capital Financial Services Limited
2 Crore
22 January 2021
Rajasthan Marudhara Gramin Bank
8 Crore
23 October 2020
Rajasthan Marudhara Gramin Bank
1 Crore
17 October 2020
Rajasthan Marudhara Gramin Bank
7 Crore
28 September 2020
Tata Motors Finance Solutions Limited
23 Crore
03 September 2020
Tata Motors Finance Solutions Limited
6 Crore
03 February 2020
Indusind Bank Ltd.
10 Crore
30 May 2023
State Bank Of India
0
17 March 2023
Others
0
25 November 2022
Others
0
18 August 2022
Tata Capital Financial Services Limited
0
04 July 2022
Tata Capital Financial Services Limited
0
03 September 2020
Others
0
28 June 2022
Yes Bank Limited
0
28 September 2020
Others
0
26 October 2016
Tata Capital Financial Services Limited
0
17 October 2020
Others
0
22 January 2021
Others
0
28 June 2021
Hdfc Bank Limited
0
24 November 2016
Others
0
11 June 2022
Others
0
23 October 2020
Others
0
11 January 2022
Others
0
09 December 2021
Axis Bank Limited
0
11 July 2019
Others
0
24 March 2021
Tata Capital Financial Services Limited
0
03 October 2016
State Bank Of India
0
03 February 2020
Others
0
24 March 2016
Others
0
06 September 2005
Kotak Mahindra Bank Limited
0
12 September 2013
Bank Of Baroda
0
26 August 2005
Kotak Mahindera Bank Limited
0
11 March 2019
State Bank Of India
0
09 September 2004
Kotak Mahindra Bank Limited
0
25 September 2003
Hdfc Bank Limited
0
30 May 2023
State Bank Of India
0
17 March 2023
Others
0
25 November 2022
Others
0
18 August 2022
Tata Capital Financial Services Limited
0
04 July 2022
Tata Capital Financial Services Limited
0
03 September 2020
Others
0
28 June 2022
Yes Bank Limited
0
28 September 2020
Others
0
26 October 2016
Tata Capital Financial Services Limited
0
17 October 2020
Others
0
22 January 2021
Others
0
28 June 2021
Hdfc Bank Limited
0
24 November 2016
Others
0
11 June 2022
Others
0
23 October 2020
Others
0
11 January 2022
Others
0
09 December 2021
Axis Bank Limited
0
11 July 2019
Others
0
24 March 2021
Tata Capital Financial Services Limited
0
03 October 2016
State Bank Of India
0
03 February 2020
Others
0
24 March 2016
Others
0
06 September 2005
Kotak Mahindra Bank Limited
0
12 September 2013
Bank Of Baroda
0
26 August 2005
Kotak Mahindera Bank Limited
0
11 March 2019
State Bank Of India
0
09 September 2004
Kotak Mahindra Bank Limited
0
25 September 2003
Hdfc Bank Limited
0
30 May 2023
State Bank Of India
0
17 March 2023
Others
0
25 November 2022
Others
0
18 August 2022
Tata Capital Financial Services Limited
0
04 July 2022
Tata Capital Financial Services Limited
0
03 September 2020
Others
0
28 June 2022
Yes Bank Limited
0
28 September 2020
Others
0
26 October 2016
Tata Capital Financial Services Limited
0
17 October 2020
Others
0
22 January 2021
Others
0
28 June 2021
Hdfc Bank Limited
0
24 November 2016
Others
0
11 June 2022
Others
0
23 October 2020
Others
0
11 January 2022
Others
0
09 December 2021
Axis Bank Limited
0
11 July 2019
Others
0
24 March 2021
Tata Capital Financial Services Limited
0
03 October 2016
State Bank Of India
0
03 February 2020
Others
0
24 March 2016
Others
0
06 September 2005
Kotak Mahindra Bank Limited
0
12 September 2013
Bank Of Baroda
0
26 August 2005
Kotak Mahindera Bank Limited
0
11 March 2019
State Bank Of India
0
09 September 2004
Kotak Mahindra Bank Limited
0
25 September 2003
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form AOC-4(XBRL)-05122019_signed
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326