Company Information

CIN
Status
Date of Incorporation
05 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Jajodia
Mahendra Jajodia
Director/Designated Partner
about 4 years ago

Past Directors

Ritesh Kumar Jaju
Ritesh Kumar Jaju
Director
about 14 years ago
Saroj Jaju
Saroj Jaju
Managing Director
almost 19 years ago
Abir Chand Daga
Abir Chand Daga
Director
almost 19 years ago

Charges

0
25 October 2012
L & T Finance Limited
5 Lak
25 October 2012
L & T Finance Limited
0
25 October 2012
L & T Finance Limited
0
25 October 2012
L & T Finance Limited
0

Documents

Form AOC-4-24112019_signed
Form AOC - 4 CFS-23112019_signed
Form DPT-3-20112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Supplementary or Test audit report under section 143-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Form CHG-4-11072019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed