Company Information

CIN
Status
Date of Incorporation
15 June 1937
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
705,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puneet Jhajharia
Puneet Jhajharia
Director/Designated Partner
almost 2 years ago
Prateek Jhajharia
Prateek Jhajharia
Director/Designated Partner
about 15 years ago
Arun Kumar Jhajharia
Arun Kumar Jhajharia
Director/Designated Partner
over 23 years ago

Past Directors

Anirudh Jhajharia
Anirudh Jhajharia
Director
almost 27 years ago
Vijaynandan Khemka
Vijaynandan Khemka
Director
over 30 years ago

Documents

Form AOC-4-14112023_signed
List of share holders, debenture holders;-10112023
Form MGT-7-10112023_signed
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023
Form MGT-7-26092023_signed
Optional Attachment-(1)-09022023
List of share holders, debenture holders;-09022023
Form MGT-7-09022023_signed
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Form PAS-6-31102022
Form AOC-4-31102022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Form PAS-6-14092022_signed
Form INC-28-10122021-signed
List of share holders, debenture holders;-08122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
Directors report as per section 134(3)-08122021
Form AOC-4-08122021_signed
Form MGT-7-08122021_signed
Form INC-28-02122021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01122021
Copy of court order or NCLT or CLB or order by any other competent authority.-30112021
Form SH-7-02112021-signed
Altered memorandum of assciation;-25102021
Altered articles of association;-25102021
Copy of the resolution for alteration of capital;-25102021