Company Information

CIN
Status
Date of Incorporation
22 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

Sangeeta Jajodia
Sangeeta Jajodia
Director
almost 2 years ago
Shashi Devi Jajodia
Shashi Devi Jajodia
Director
over 2 years ago
Rina Jajodia
Rina Jajodia
Director
almost 19 years ago
Gaurav Jajodia
Gaurav Jajodia
Director
over 23 years ago

Documents

Form AOC-4-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form PAS-3-19112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Copy of Board or Shareholders? resolution-18112020
Form PAS-3-21102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Copy of Board or Shareholders? resolution-21102020
Form SH-7-16102020-signed
Copy of the resolution for alteration of capital;-12102020
Altered memorandum of assciation;-12102020
Form DPT-3-12062020-signed
Form PAS-3-24122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Copy of Board or Shareholders? resolution-23122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-22072019
Form PAS-3-05072019_signed
Copy of Board or Shareholders? resolution-02072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072019