Company Information

CIN
Status
Date of Incorporation
10 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,644,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Jhajharia
Vishal Jhajharia
Director/Designated Partner
almost 2 years ago
Prapti Jhajharia
Prapti Jhajharia
Director
over 21 years ago

Charges

4 Crore
31 October 2018
Kotak Mahindra Bank Limited
4 Crore
28 August 2023
Others
0
31 October 2018
Others
0
28 August 2023
Others
0
31 October 2018
Others
0

Documents

Form DPT-3-26122020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-19062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-18092019_signed
Declaration under section 90-17092019
Form DPT-3-26072019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form ADT-1-01022019_signed
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed