Company Information

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

Directors

Kavita Kajaria
Kavita Kajaria
Director/Designated Partner
almost 3 years ago
Animesh Kumar Varma
Animesh Kumar Varma
Director
almost 3 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-3-11102019-signed
Form DPT-3-17092019-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;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Form DIR-12-27102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form DIR-12-02052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Letter of appointment;-29042017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
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