Company Information
CIN
Status
Date of Incorporation
04 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Jhajharia
Additional Director
over 1 year ago
over 1 year ago
Usha Jhajharia
Director
almost 15 years ago
almost 15 years ago
Tarun Kumar Jhajharia
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mangtu Ram Jhajharia
Additional Director
almost 9 years ago
almost 9 years ago
Charges
14 December 2017
Allahabad Bank
2 Crore
15 May 2017
Kotak Mahindra Bank Limited
50 Lak
23 August 2019
Standard Chartered Bank
4 Crore
23 August 2019
Standard Chartered Bank
5 Crore
29 January 2022
Hdfc Bank Limited
7 Crore
18 December 2021
Hdfc Bank Limited
9 Crore
23 August 2019
Standard Chartered Bank
0
23 August 2019
Standard Chartered Bank
0
29 January 2022
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
14 December 2017
Others
0
15 May 2017
Others
0
23 August 2019
Standard Chartered Bank
0
23 August 2019
Standard Chartered Bank
0
29 January 2022
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
14 December 2017
Others
0
15 May 2017
Others
0
Documents
Form SH-7-08022021-signed
Form DIR-12-27122020_signed
Evidence of cessation;-25122020
Copy of the resolution for alteration of capital;-23122020
Altered memorandum of assciation;-23122020
Form MGT-14-22122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form ADT-1-02072020_signed
-02072020
Copy of written consent given by auditor-02072020
Copy of resolution passed by the company-02072020
Copy of the intimation sent by company-02072020
Form ADT-3-29062020_signed
Resignation letter-29062020
Form DPT-3-18062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-05112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105
Form MSME FORM I-30102019_signed
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
Letter of the charge holder stating that the amount has been satisfied-04102019
Form CHG-4-04102019_signed