Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,335,000
Authorised Capital
2,000,000

Directors

Dilip Jhajaria .
Dilip Jhajaria .
Director
about 2 years ago
Deepak Jhajaria
Deepak Jhajaria
Director/Designated Partner
over 2 years ago

Past Directors

Purusottam Das Jhajaria
Purusottam Das Jhajaria
Managing Director
over 19 years ago

Charges

0
10 January 2015
Idbi Bank Limited
9 Crore
10 January 2015
Idbi Bank Limited
0
10 January 2015
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DPT-3-19102019-signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-05022018_signed
Copy of written consent given by auditor-05022018
-05022018
Form ADT-3-10012018-signed
Optional Attachment-(1)-03012018
Resignation letter-03012018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-03112016
Form AOC-4-03112016