Company Information
CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,004,000
Authorised Capital
1,500,000
Directors
Vinod Kumar Jajoo
Director
over 2 years ago
over 2 years ago
Bajrang Lal Jajoo
Director
over 2 years ago
over 2 years ago
Past Directors
Durga Prasad Chowdhary
Director
almost 14 years ago
almost 14 years ago
Subhasis Ghosh
Director
over 14 years ago
over 14 years ago
Moloy Sadhukhan
Director
over 14 years ago
over 14 years ago
Tapan Kumar Mukherji
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-17022021_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042016
Directors report as per section 134(3)-30042016
Form AOC-4-30042016_signed
Form MGT-7-081215.OCT
Form ADT-1-161015.OCT
Resignation Letter-250915.PDF
Form ADT-3-250915.PDF
