Company Information

CIN
Status
Date of Incorporation
08 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kavita Kajaria
Kavita Kajaria
Director/Designated Partner
over 2 years ago
Naresh Kumar Daga
Naresh Kumar Daga
Director
almost 13 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
almost 13 years ago

Past Directors

Asha Rani Kajaria
Asha Rani Kajaria
Additional Director
about 11 years ago

Documents

Form INC-28-12032020-signed
Form DPT-3-04102019-signed
Form DPT-3-04092019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Form DIR-12-15102017_signed
Form MGT-7-15102017_signed
List of share holders, debenture holders;-14102017
Form AOC-4-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form DIR-12-02052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Letter of appointment;-29042017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-101115.OCT
Form DIR-12-151015.OCT
Form AOC-4-021015.OCT
Copy Of Financial Statements as per section 134-011015.PDF