Company Information

CIN
Status
Date of Incorporation
05 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Munish Jhajharia
Munish Jhajharia
Director/Designated Partner
almost 2 years ago
Shruti Jhajharia
Shruti Jhajharia
Director
almost 10 years ago
Vishal Jhajharia
Vishal Jhajharia
Director
almost 21 years ago

Charges

43 Lak
28 March 2017
Dcb Bank Limited
43 Lak
02 July 2007
Indian Overseas Bank
17 Lak
06 April 2023
Hdfc Bank Limited
0
28 March 2017
Others
0
02 July 2007
Indian Overseas Bank
0
06 April 2023
Hdfc Bank Limited
0
28 March 2017
Others
0
02 July 2007
Indian Overseas Bank
0
06 April 2023
Hdfc Bank Limited
0
28 March 2017
Others
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
Form AOC-4-14122019_signed
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 ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Instrument(s) of creation or modification of charge;-03042017
Optional Attachment-(1)-03042017
Optional Attachment-(2)-03042017
Form CHG-1-03042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170403
Form CHG-4-30032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170330
Letter of the charge holder stating that the amount has been satisfied-28032017
Form MGT-7-24112016_signed