Company Information
CIN
Status
Date of Incorporation
04 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,790,000
Authorised Capital
5,000,000
Directors
Suraj Jajodia
Director
over 24 years ago
over 24 years ago
Shashi Kant Jajodia
Director
over 24 years ago
over 24 years ago
Charges
15 February 2006
Syndicate Bank
6 Crore
15 February 2006
Syndicate Bank
6 Crore
15 February 2006
Syndicate Bank
0
15 February 2006
Syndicate Bank
0
15 February 2006
Syndicate Bank
0
15 February 2006
Syndicate Bank
0
15 February 2006
Syndicate Bank
0
15 February 2006
Syndicate Bank
0
Documents
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016
Form MGT-7-06112016
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT
Form ADT-1-050915.OCT
Form MGT-14-221114.OCT
Copy of resolution-201114.PDF
FormSchV-091114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101212.OCT
Form23AC-051012 for the FY ending on-310312.OCT
Form66-260912 for the FY ending on-310312.OCT
