Company Information

CIN
Status
Date of Incorporation
13 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Devansh Jhajharia
Devansh Jhajharia
Director/Designated Partner
over 2 years ago
Munish Jhajharia
Munish Jhajharia
Director/Designated Partner
over 2 years ago
Vishal Jhajharia
Vishal Jhajharia
Director/Designated Partner
over 2 years ago

Past Directors

Prapti Jhajharia
Prapti Jhajharia
Director
over 15 years ago

Charges

18 Crore
28 February 2019
Axis Bank Limited
18 Crore
28 February 2019
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-25122020
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-19062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-20072019
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form CHG-1-07032019_signed
Instrument(s) of creation or modification of charge;-07032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190307