Company Information

CIN
Status
Date of Incorporation
19 June 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

Yogesh Kumar Jaju
Yogesh Kumar Jaju
Director/Designated Partner
over 2 years ago
Hitesh Jaju
Hitesh Jaju
Director/Designated Partner
about 14 years ago
Veena Devi Jaju
Veena Devi Jaju
Director/Designated Partner
over 27 years ago

Charges

17 Crore
19 March 2013
Dena Bank
17 Crore
19 March 2013
Dena Bank
0
19 March 2013
Dena Bank
0

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-17102019-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222
Instrument(s) of creation or modification of charge;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(1)-31102017
Optional Attachment-(2)-31102017
Form AOC-4-31102017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed