Company Information

CIN
Status
Date of Incorporation
26 October 2004
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
2,120,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Uma Devi Jajodia
Uma Devi Jajodia
Director/Designated Partner
over 1 year ago
Jyoti Jajodia
Jyoti Jajodia
Director/Designated Partner
over 1 year ago
Shashank Jajodia
Shashank Jajodia
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Tiwari
Pradeep Kumar Tiwari
Director/Designated Partner
about 7 years ago

Past Directors

Ravi Prakash Sharma
Ravi Prakash Sharma
Director
over 7 years ago
Pankaj Khemka
Pankaj Khemka
Director
almost 9 years ago
Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director
almost 11 years ago
Ram Prasad Saraf
Ram Prasad Saraf
Director
almost 11 years ago
Anil Modi
Anil Modi
Director
almost 15 years ago
Narendra Kumar Sharma
Narendra Kumar Sharma
Director
almost 15 years ago
Bhaskar Saraf
Bhaskar Saraf
Director
about 20 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-20112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Evidence of cessation;-21042018
Optional Attachment-(1)-21042018
Form DIR-12-21042018_signed
Notice of resignation;-21042018
Form INC-22-22032018_signed
Copies of the utility bills as mentioned above (not older than two months)-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Form DIR-12-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form AOC-4-07122017_signed
Directors report as per section 134(3)-05122017