Company Information
CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,980,000
Authorised Capital
8,000,000
Directors
Deepak Jhajaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjana Jhajaria .
Director
over 21 years ago
over 21 years ago
Past Directors
Anju Jhajaria .
Director
over 16 years ago
over 16 years ago
Dilip Jhajaria .
Director
over 21 years ago
over 21 years ago
Charges
29 March 2019
State Bank Of India
7 Crore
29 March 2019
State Bank Of India
0
29 March 2019
State Bank Of India
0
29 March 2019
State Bank Of India
0
Documents
Form DPT-3-13022021_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Optional Attachment-(1)-27102020
Form ADT-3-23102020_signed
Resignation letter-21102020
Form DIR-12-18072020_signed
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Evidence of cessation;-17072020
Form DPT-3-08042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form ADT-1-30012019_signed
Copy of resolution passed by the company-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
