Company Information

CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Krishna Kajaria
Krishna Kajaria
Director/Designated Partner
over 2 years ago
Abhishek Bhattacharyya
Abhishek Bhattacharyya
Director/Designated Partner
over 2 years ago

Past Directors

Rishika Kajaria
Rishika Kajaria
Director
over 5 years ago
Nand Kishore Kajaria
Nand Kishore Kajaria
Director
about 20 years ago
Savita Kajaria
Savita Kajaria
Director
about 20 years ago

Charges

22 June 2023
Others
0
22 June 2023
Others
0

Documents

Optional Attachment-(1)-08102020
Notice of resignation;-08102020
Form DIR-12-08102020_signed
Evidence of cessation;-08102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(4)-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29042019_signed