Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rohit Jhajharia
Rohit Jhajharia
Director/Designated Partner
almost 6 years ago
Anita Jhajharia
Anita Jhajharia
Director/Designated Partner
almost 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Ravi Agrawal
Ravi Agrawal
Additional Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form STK-2-23102021-signed
Form MGT-14-25022020_signed
Optional Attachment-(5)-25022020
-25022020
Optional Attachment-(4)-25022020
Optional Attachment-(3)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form DIR-12-22022020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form AOC-4-20052019_signed
Form MGT-7-19052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Form MGT-7-07122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copies of the utility bills as mentioned above (not older than two months)-13012017
Copy of board resolution authorizing giving of notice-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Copy of written consent given by auditor-13012017
Copy of the intimation sent by company-13012017