Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,004,400
Authorised Capital
1,100,000

Directors

Ramesh Kumar Jaju
Ramesh Kumar Jaju
Director/Designated Partner
over 2 years ago
Pawan Kumar Jaju
Pawan Kumar Jaju
Director/Designated Partner
almost 3 years ago

Past Directors

Sushila Devi Jaju
Sushila Devi Jaju
Director
over 10 years ago
Madhu Jaju
Madhu Jaju
Director
over 10 years ago
Rashmi Jaju
Rashmi Jaju
Director
over 12 years ago

Charges

12 Crore
17 August 2018
Icici Bank Limited
3 Crore
27 January 2016
Yes Bank Limited
5 Crore
25 March 2022
Hdfc Bank Limited
8 Crore
24 June 2023
Others
0
29 May 2023
Others
0
25 March 2022
Hdfc Bank Limited
0
27 January 2016
Yes Bank Limited
0
17 August 2018
Others
0
24 June 2023
Others
0
29 May 2023
Others
0
25 March 2022
Hdfc Bank Limited
0
27 January 2016
Yes Bank Limited
0
17 August 2018
Others
0
24 June 2023
Others
0
29 May 2023
Others
0
25 March 2022
Hdfc Bank Limited
0
27 January 2016
Yes Bank Limited
0
17 August 2018
Others
0
24 June 2023
Others
0
29 May 2023
Others
0
25 March 2022
Hdfc Bank Limited
0
27 January 2016
Yes Bank Limited
0
17 August 2018
Others
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-15042020-signed
Form BEN - 2-15122019_signed
Declaration under section 90-30112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Instrument(s) of creation or modification of charge;-30082019
Form DPT-3-27062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Optional Attachment-(1)-20082018
Instrument(s) of creation or modification of charge;-20082018
Form CHG-1-20082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017