Company Information
CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,000
Authorised Capital
400,000
Directors
Ramesh Kumar Jaju
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Jaju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rashmi Jaju
Director
over 13 years ago
over 13 years ago
Charges
21 March 2005
Indusind Bank Ltd.
22 Lak
21 March 2005
Indusind Bank Ltd.
0
21 March 2005
Indusind Bank Ltd.
0
21 March 2005
Indusind Bank Ltd.
0
Documents
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
