Company Information
CIN
Status
Date of Incorporation
11 February 2011
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
12,330,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Jhajharia
Director
almost 14 years ago
almost 14 years ago
Tarun Kumar Jhajharia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mohit Jhajharia
Additional Director
over 10 years ago
over 10 years ago
Mangtu Ram Jhajharia
Director
almost 14 years ago
almost 14 years ago
Charges
23 August 2019
Standard Chartered Bank
4 Crore
23 August 2019
Standard Chartered Bank
5 Crore
24 January 2012
Allahabad Bank
2 Crore
18 November 2021
Hdfc Bank Limited
7 Crore
23 August 2019
Standard Chartered Bank
0
23 August 2019
Standard Chartered Bank
0
18 November 2021
Hdfc Bank Limited
0
24 January 2012
Allahabad Bank
0
23 August 2019
Standard Chartered Bank
0
23 August 2019
Standard Chartered Bank
0
18 November 2021
Hdfc Bank Limited
0
24 January 2012
Allahabad Bank
0
23 August 2019
Standard Chartered Bank
0
23 August 2019
Standard Chartered Bank
0
18 November 2021
Hdfc Bank Limited
0
24 January 2012
Allahabad Bank
0
23 August 2019
Standard Chartered Bank
0
23 August 2019
Standard Chartered Bank
0
18 November 2021
Hdfc Bank Limited
0
24 January 2012
Allahabad Bank
0
Documents
Form DIR-12-27122020_signed
Evidence of cessation;-25122020
Form ADT-1-02072020_signed
-02072020
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Copy of the intimation sent by company-02072020
Form ADT-3-29062020_signed
Resignation letter-29062020
Form DPT-3-18062020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed