Company Information

CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,367,500
Authorised Capital
4,400,000

Past Directors

Dilip Jhajaria .
Dilip Jhajaria .
Director
about 18 years ago
Purusottam Das Jhajaria
Purusottam Das Jhajaria
Managing Director
over 21 years ago
Anju Jhajaria .
Anju Jhajaria .
Director
over 21 years ago

Documents

List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-28122017_signed
Form ADT-3-28122017-signed
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Optional Attachment-(1)-28122017
Resignation letter-22122017
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-20112017_signed
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form MGT-7-031215.OCT
Form AOC-4-271115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
Form MGT-14-161114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Copy of resolution-111114.PDF