Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,400,000

Directors

Kishan Kumar Jajodia
Kishan Kumar Jajodia
Additional Director
over 2 years ago
Amit Jajodia
Amit Jajodia
Additional Director
almost 13 years ago
Prakash Kumar Jajodia
Prakash Kumar Jajodia
Additional Director
over 18 years ago

Past Directors

Chandra Dutta Sharma
Chandra Dutta Sharma
Director
over 22 years ago
Ravi Shankar Mishra
Ravi Shankar Mishra
Director
over 22 years ago

Documents

Form MGT-14-06012021_signed
Form ADT-3-04012021_signed
Copy of resolution passed by the company-31122020
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Resignation letter-28122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_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-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Form AOC-4-31082017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed