Company Information

CIN
Status
Date of Incorporation
09 December 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
904,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prateek Jhajharia
Prateek Jhajharia
Director/Designated Partner
about 6 years ago
Arun Kumar Jhajharia
Arun Kumar Jhajharia
Director/Designated Partner
about 26 years ago

Past Directors

Vijaynandan Khemka
Vijaynandan Khemka
Director
over 24 years ago

Charges

32 Lak
12 December 2001
State Bank Of Bikaner & Jaipur
15 Lak
14 February 2000
State Bank Of Bikaner & Jaipur
17 Lak
09 April 1999
The Federal Bank Ltd.
7 Lak
12 December 2001
State Bank Of Bikaner & Jaipur
0
14 February 2000
State Bank Of Bikaner & Jaipur
0
09 April 1999
The Federal Bank Ltd.
0
12 December 2001
State Bank Of Bikaner & Jaipur
0
14 February 2000
State Bank Of Bikaner & Jaipur
0
09 April 1999
The Federal Bank Ltd.
0
12 December 2001
State Bank Of Bikaner & Jaipur
0
14 February 2000
State Bank Of Bikaner & Jaipur
0
09 April 1999
The Federal Bank Ltd.
0
12 December 2001
State Bank Of Bikaner & Jaipur
0
14 February 2000
State Bank Of Bikaner & Jaipur
0
09 April 1999
The Federal Bank Ltd.
0
12 December 2001
State Bank Of Bikaner & Jaipur
0
14 February 2000
State Bank Of Bikaner & Jaipur
0
09 April 1999
The Federal Bank Ltd.
0

Documents

Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Notice of resignation;-17112018
Form DIR-12-17112018_signed
Evidence of cessation;-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Declaration by first director-17112018
Interest in other entities;-17112018
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT