Company Information

CIN
Status
Date of Incorporation
16 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,800
Authorised Capital
500,000

Directors

Sudhir Jaggi
Sudhir Jaggi
Director
almost 14 years ago
Radhika Jaggi
Radhika Jaggi
Director
about 37 years ago

Past Directors

Ashish Khanna
Ashish Khanna
Director
about 37 years ago
Amrit Khanna
Amrit Khanna
Director
about 37 years ago

Documents

List of share holders, debenture holders;-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Form MGT-7-22112020_signed
Form AOC-4-22112020_signed
Form ADT-1-17112020_signed
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Form ADT-3-17092020_signed
Resignation letter-17092020
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-17052019
Notice of resignation;-17052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed