Company Information

CIN
Status
Date of Incorporation
07 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,247,000
Authorised Capital
5,000,000

Directors

Sandeep Ajitsaria
Sandeep Ajitsaria
Individual Promoter
over 5 years ago
Rajesh Kumar Jhajharia
Rajesh Kumar Jhajharia
Director
about 21 years ago
Manish Agarwala
Manish Agarwala
Director/Designated Partner
about 21 years ago

Past Directors

Samar Chowdhury
Samar Chowdhury
Director
about 21 years ago

Charges

0
28 January 2009
State Bank Of India
1 Crore
28 January 2009
State Bank Of India
1 Crore
28 January 2009
State Bank Of India
0
28 January 2009
State Bank Of India
0
28 January 2009
State Bank Of India
0
28 January 2009
State Bank Of India
0

Documents

Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form DPT-3-19062020-signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Interest in other entities;-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-25072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018