Company Information

CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,602,400
Authorised Capital
2,500,000

Directors

Manju Jhajharia
Manju Jhajharia
Director/Designated Partner
over 2 years ago
Arun Kumar Jhajharia
Arun Kumar Jhajharia
Director/Designated Partner
almost 6 years ago

Past Directors

Megha Jhajharia
Megha Jhajharia
Additional Director
almost 8 years ago
Sitaram Fogla
Sitaram Fogla
Director
almost 15 years ago
Arvind Khemka
Arvind Khemka
Director
about 23 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
almost 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form DIR-12-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Form INC-22-09032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
Form DIR-11-01022018_signed
Proof of dispatch-01022018
Notice of resignation filed with the company-01022018
Acknowledgement received from company-01022018
Notice of resignation filed with the company-31012018
Evidence of cessation;-31012018
Notice of resignation;-31012018
Form DIR-12-31012018_signed
Acknowledgement received from company-31012018