Company Information

CIN
Status
Date of Incorporation
19 April 2012
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Jhajharia
Mohit Jhajharia
Director
over 1 year ago
Tarun Kumar Jhajharia
Tarun Kumar Jhajharia
Director
over 12 years ago

Charges

16 Crore
23 August 2019
Standard Chartered Bank
4 Crore
29 January 2022
Hdfc Bank Limited
16 Crore
23 August 2019
Standard Chartered Bank
0
29 January 2022
Hdfc Bank Limited
0
23 August 2019
Standard Chartered Bank
0
29 January 2022
Hdfc Bank Limited
0
23 August 2019
Standard Chartered Bank
0
29 January 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-02072020_signed
Copy of written consent given by auditor-02072020
Copy of the intimation sent by company-02072020
Copy of resolution passed by the company-02072020
-02072020
Form ADT-3-29062020_signed
Resignation letter-29062020
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Instrument(s) of creation or modification of charge;-05092019
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form MGT-7-27112017_signed