Company Information

CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,954,000
Authorised Capital
2,000,000

Directors

Nathmal Jajodia
Nathmal Jajodia
Director
over 2 years ago
Sushila Jajodia
Sushila Jajodia
Director
over 2 years ago

Past Directors

Vikash Kumar Agarwala
Vikash Kumar Agarwala
Director
over 13 years ago

Documents

Form DPT-3-04012021_signed
Form BEN - 2-04012021_signed
Declaration under section 90-31122020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Form DIR-12-24022018_signed
Notice of resignation;-23022018
Evidence of cessation;-23022018
Form AOC-4-23122016_signed