Company Information

CIN
Status
Date of Incorporation
23 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
14,511,700
Authorised Capital
27,100,000

Directors

Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director/Designated Partner
over 2 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director/Designated Partner
almost 3 years ago

Charges

0
01 March 2005
Uco Bank
30 Crore
01 March 2005
Uco Bank
30 Crore
01 March 2005
Uco Bank
30 Crore
01 March 2005
Uco Bank
30 Crore
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0

Documents

Form INC-28-14062019-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.-01062019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form AOC-4-10042018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15112016
Directors? report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form AOC-4 additional attachment-15112016_signed
Form MGT-7-241115.OCT
Form AOC-4-081115.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Form66-160914 for the FY ending on-310314.OCT