Company Information

CIN
Status
Date of Incorporation
11 July 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,108,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumedha Jaitha
Sumedha Jaitha
Director
over 1 year ago
Sonal Jindal
Sonal Jindal
Director/Designated Partner
over 1 year ago
Vickram Jaitha
Vickram Jaitha
Director
almost 2 years ago

Past Directors

Vedant Vickram Jaitha
Vedant Vickram Jaitha
Additional Director
over 13 years ago
Navin Chandra Vora
Navin Chandra Vora
Director
over 22 years ago

Charges

14 December 2022
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form PAS-3-25042018_signed
Copy of Board or Shareholders? resolution-25042018
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.-25042018
Form SH-7-08032018-signed
Copy of the resolution for alteration of capital;-07032018
Optional Attachment-(1)-07032018
Altered memorandum of assciation;-07032018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed