Company Information

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

Directors

Shreyans Kajaria
Shreyans Kajaria
Director/Designated Partner
almost 3 years ago
Amit Prakash Agarwal
Amit Prakash Agarwal
Director/Designated Partner
almost 3 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
almost 13 years ago

Documents

Form INC-28-12032020-signed
Form DPT-3-11102019-signed
Form DPT-3-05092019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-11092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form DIR-12-131015.OCT
Form DIR-12-261114.OCT
Letter of Appointment-251114.PDF
Optional Attachment 2-251114.PDF
Optional Attachment 3-251114.PDF
Optional Attachment 1-251114.PDF