Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
926,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Jajoo
Vinod Kumar Jajoo
Director
over 2 years ago
Bajrang Lal Jajoo
Bajrang Lal Jajoo
Director
over 2 years ago

Past Directors

Tapan Kumar Mukherji
Tapan Kumar Mukherji
Director
about 18 years ago
Anand Kumar Somani
Anand Kumar Somani
Director
almost 19 years ago
Mahesh Somani
Mahesh Somani
Director
almost 19 years ago
Subhasis Ghosh
Subhasis Ghosh
Director
almost 19 years ago
Moloy Sadhukhan
Moloy Sadhukhan
Director
almost 19 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form AOC-4-120116.OCT
Form MGT-7-071215.OCT
Form ADT-1-161015.OCT
Resignation Letter-260915.PDF
Form ADT-3-260915.PDF
Form23AC-161214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF