Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,910,000
Authorised Capital
8,000,000

Directors

Vishal Jhajharia
Vishal Jhajharia
Director/Designated Partner
over 2 years ago
Prapti Jhajharia
Prapti Jhajharia
Beneficial Owner
almost 18 years ago

Past Directors

Ankit Kumar Khetan
Ankit Kumar Khetan
Director
over 18 years ago
Tarashankar Chatterjee
Tarashankar Chatterjee
Director
about 20 years ago

Documents

Form DPT-3-26122020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-18092019_signed
Declaration under section 90-17092019
Form DPT-3-26072019
Form ADT-1-01022019_signed
Copy of the intimation sent by company-01022019
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed