Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Kritika Jajodia
Additional Director
over 6 years ago
over 6 years ago
Harsh Vardhan Jajodia
Additional Director
over 6 years ago
over 6 years ago
Saroj Jajodia
Director
almost 21 years ago
almost 21 years ago
Anil Kumar Jajodia
Director
almost 21 years ago
almost 21 years ago
Charges
29 August 2005
United Bank Of India
24 Lak
29 August 2005
United Bank Of India
0
29 August 2005
United Bank Of India
0
29 August 2005
United Bank Of India
0
Documents
Form ADT-1-05032020_signed
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Copy of resolution passed by the company-28022020
Form AOC-4-22022020_signed
Form MGT-7-22022020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17022020
Optional Attachment-(1)-17022020
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Form MGT-14-29042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429
Altered memorandum of association-08042019
Altered articles of association-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
