Company Information
CIN
Status
Date of Incorporation
25 May 2006
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
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rishabh Jhajharia
Director/Designated Partner
over 1 year ago
over 1 year ago
Munish Jhajharia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Jhajharia
Director
over 18 years ago
over 18 years ago
Charges
02 July 2007
Indian Overseas Bank
75 Lak
02 July 2007
Indian Overseas Bank
0
02 July 2007
Indian Overseas Bank
0
02 July 2007
Indian Overseas Bank
0
Documents
Form DPT-3-29122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_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)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-30032017_signed
Form DIR-11-30032017_signed
Proof of dispatch-29032017
Notice of resignation filed with the company-29032017
Letter of appointment;-29032017
Notice of resignation;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Acknowledgement received from company-29032017
Evidence of cessation;-29032017