Company Information
CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,560,000
Authorised Capital
17,600,000
Directors
Dinesh Jhajaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anju Jhajaria .
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
19 March 2015
State Bank Of India
18 Crore
22 January 2007
Hdfc Bank Limited
1 Crore
31 July 2012
Hdfc Bank Limited
1 Crore
03 March 2000
Punjab National Bank
86 Lak
19 March 2015
State Bank Of India
0
31 July 2012
Hdfc Bank Limited
0
22 January 2007
Hdfc Bank Limited
0
03 March 2000
Punjab National Bank
0
19 March 2015
State Bank Of India
0
31 July 2012
Hdfc Bank Limited
0
22 January 2007
Hdfc Bank Limited
0
03 March 2000
Punjab National Bank
0
19 March 2015
State Bank Of India
0
31 July 2012
Hdfc Bank Limited
0
22 January 2007
Hdfc Bank Limited
0
03 March 2000
Punjab National Bank
0
Documents
Form DPT-3-30122020_signed
Form MGT-14-10082020_signed
Form ADT-1-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Form ADT-3-04082020_signed
Resignation letter-01082020
Form DPT-3-20042020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-27062019
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form AOC-4(XBRL)-27112018_signed
Form INC-22-19072018_signed
Copies of the utility bills as mentioned above (not older than two months)-19072018
Copy of board resolution authorizing giving of notice-19072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Form MGT-14-08012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Form ADT-1-23122017_signed
Copy of written consent given by auditor-23122017
Optional Attachment-(1)-23122017
