Company Information
CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,596,000
Authorised Capital
2,600,000
Directors
Kishan Kumar Jajodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Kumar Jajodia
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
26 July 2011
State Bank Of India
1 Crore
26 July 2011
State Bank Of India
0
26 July 2011
State Bank Of India
0
Documents
Form ADT-1-07012021_signed
Form MGT-14-06012021_signed
Form ADT-3-03012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-28122020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-26062018
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form 23AC-06102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05102017
Optional Attachment-(1)-05102017
Form 66-22092017_signed
