Company Information

CIN
Status
Date of Incorporation
26 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamla Prasad Kajaria
Kamla Prasad Kajaria
Director/Designated Partner
over 2 years ago
Niraj Kumar Kajaria
Niraj Kumar Kajaria
Director/Designated Partner
over 2 years ago
Gaurav Sanganeria
Gaurav Sanganeria
Director/Designated Partner
almost 3 years ago

Past Directors

Rajkumar Sanganeria
Rajkumar Sanganeria
Director
over 26 years ago

Charges

0
21 May 2012
Reliance Capital Ltd
2 Crore
21 May 2012
Reliance Capital Ltd
0
21 May 2012
Reliance Capital Ltd
0
21 May 2012
Reliance Capital Ltd
0
21 May 2012
Reliance Capital Ltd
0
21 May 2012
Reliance Capital Ltd
0

Documents

Notice of resignation;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020
Form DPT-3-23122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-28102019-signed
Form ADT-1-14102019_signed
Form DPT-3-25102019-signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-19122018_signed
Copy of board resolution authorizing giving of notice-19122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed