Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Jajodia
Gopal Jajodia
Director
over 2 years ago
Jaya Jajodia
Jaya Jajodia
Director
about 11 years ago

Past Directors

Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director
almost 13 years ago
Ramji Yadav
Ramji Yadav
Director
almost 13 years ago

Documents

Form DPT-3-16062020-signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form ADT-3-28122019_signed
Resignation letter-28122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form ADT-3-31102018-signed
Resignation letter-11102018
List of share holders, debenture holders;-25112017