Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rohan Jajodia
Rohan Jajodia
Director/Designated Partner
over 2 years ago
Pankaj Jhunjhunwala
Pankaj Jhunjhunwala
Director/Designated Partner
about 5 years ago
Alok Jain
Alok Jain
Director
almost 18 years ago
Rajesh Kumar Jajodia
Rajesh Kumar Jajodia
Director/Designated Partner
over 18 years ago
Ranjeeta Jajodia
Ranjeeta Jajodia
Director
over 18 years ago

Past Directors

Shradha Jain
Shradha Jain
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Interest in other entities;-12112020
Optional Attachment-(1)-12112020
Form ADT-1-03072020_signed
Copy of written consent given by auditor-29062020
Copy of the intimation sent by company-29062020
Copy of resolution passed by the company-29062020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20112019_signed
Form ADT-3-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-16112019
Resignation letter-16112019
Form ADT-3-28112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form ADT-1-22112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of resolution passed by the company-19112018
Copy of the intimation sent by company-19112018