Company Information

CIN
Status
Date of Incorporation
05 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sandeep Jatia
Sandeep Jatia
Director/Designated Partner
almost 3 years ago
Siddhant Jatia
Siddhant Jatia
Director/Designated Partner
almost 3 years ago
Bhagwati Prasad Tibrewalla
Bhagwati Prasad Tibrewalla
Director/Designated Partner
over 41 years ago

Past Directors

Shrutika Jatia
Shrutika Jatia
Director
about 14 years ago
Usha Devi Jatia
Usha Devi Jatia
Director
about 26 years ago
Birendra Kumar Jatia
Birendra Kumar Jatia
Director
over 41 years ago

Documents

Form PAS-6-17022021_signed
Form PAS-6-21082020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-08122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-03112018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Notice of resignation;-14082018
Evidence of cessation;-14082018
Optional Attachment-(1)-14082018
Form DIR-12-15082018_signed
Form ADT-1-05122017_signed
Directors report as per section 134(3)-05122017