Company Information

CIN
Status
Date of Incorporation
06 May 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Anju Devi Jajodia
Anju Devi Jajodia
Director/Designated Partner
over 2 years ago
Rohit Jajodia
Rohit Jajodia
Director/Designated Partner
almost 8 years ago

Past Directors

Aloke Bhattacharya
Aloke Bhattacharya
Director
about 24 years ago
Rajnikant Jajodia
Rajnikant Jajodia
Director
over 39 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Form DPT-3-27072019
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-25012018
Form DIR-12-25012018_signed
Letter of appointment;-18012018
Form DIR-12-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016