Company Information
CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kavita Kajaria
Additional Director
almost 9 years ago
almost 9 years ago
Sheo Kumar Kajaria
Director
over 12 years ago
over 12 years ago
Past Directors
Asha Rani Kajaria
Additional Director
about 11 years ago
about 11 years ago
Animesh Kumar Varma
Director
over 12 years ago
over 12 years ago
Documents
Letter of appointment;-21032017
Form DIR-12-21032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-101115.OCT
Form DIR-12-141015.OCT
Form AOC-4-021015.OCT
Copy Of Financial Statements as per section 134-011015.PDF
Form AOC-4A-011015.PDF
Form DIR-12-261114.OCT
Optional Attachment 3-251114.PDF
Optional Attachment 2-251114.PDF
Optional Attachment 1-251114.PDF
Letter of Appointment-251114.PDF
Interest in other entities-251114.PDF
Evidence of cessation-251114.PDF
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Form DIR-11-221114.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Form MGT-14-170614.PDF
Optional Attachment 1-170614.PDF
