Company Information
CIN
Status
Date of Incorporation
29 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,325,000
Authorised Capital
12,500,000
Directors
Rajani Jhajaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Jhajaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 November 2001
Punjab National Bank
55 Lak
14 March 2022
Hdfc Bank Limited
0
06 November 2001
Punjab National Bank
0
14 March 2022
Hdfc Bank Limited
0
06 November 2001
Punjab National Bank
0
14 March 2022
Hdfc Bank Limited
0
06 November 2001
Punjab National Bank
0
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-21102019-signed
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-28122017_signed
Form ADT-3-28122017-signed
Optional Attachment-(1)-28122017
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Optional Attachment-(1)-22122017
Resignation letter-22122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
