Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Dadheech .
Aditya Dadheech .
Director/Designated Partner
over 6 years ago
Raja Ram Jalan
Raja Ram Jalan
Director
over 12 years ago

Past Directors

Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 12 years ago

Charges

0
12 February 2020
Jajodia Finance Ltd
1 Crore
12 February 2020
Others
0
12 February 2020
Others
0
12 February 2020
Others
0
12 February 2020
Others
0
12 February 2020
Others
0
12 February 2020
Others
0

Documents

Form DPT-3-22062020-signed
Form DPT-3-22052020-signed
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Notice of resignation;-20042019
Interest in other entities;-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-28042018