Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,910,000
Authorised Capital
3,000,000

Directors

Raj Kumar Jhajharia
Raj Kumar Jhajharia
Director
over 2 years ago
Ram Krishna Jhajharia
Ram Krishna Jhajharia
Director
over 13 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 13 years ago

Past Directors

Monal Agrawal
Monal Agrawal
Director
over 13 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-12102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25092019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Form MGT-7-111115.OCT