Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajul Kumar Jajodia
Rajul Kumar Jajodia
Director/Designated Partner
about 2 years ago
Ravikant Jajodia
Ravikant Jajodia
Director/Designated Partner
over 29 years ago

Past Directors

Kamal Nayan Jajodia
Kamal Nayan Jajodia
Director
over 29 years ago
Ramesh Kumar Jajodia
Ramesh Kumar Jajodia
Director
over 29 years ago

Documents

List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed