Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,725,000
Authorised Capital
9,800,000

Directors

Anirudh Jhajharia
Anirudh Jhajharia
Director/Designated Partner
about 2 years ago
Savitri Jhajharia Devi
Savitri Jhajharia Devi
Director/Designated Partner
almost 19 years ago

Past Directors

Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
over 26 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
over 26 years ago

Documents

Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form AOC-4-17022020_signed
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form ADT-1-03082018_signed
Copy of written consent given by auditor-03082018
Copy of resolution passed by the company-03082018
Copy of the intimation sent by company-03082018
Form ADT-3-21052018-signed
Resignation letter-15052018
Directors report as per section 134(3)-20032018
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Form INC-22-13022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Copies of the utility bills as mentioned above (not older than two months)-13022018
Copy of board resolution authorizing giving of notice-13022018