Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kavita Kajaria
Kavita Kajaria
Director/Designated Partner
over 2 years ago
Bratin Bose
Bratin Bose
Director/Designated Partner
about 7 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
over 12 years ago

Past Directors

Animesh Kumar Varma
Animesh Kumar Varma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form DPT-3-30062020-signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Form DPT-3-06062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Interest in other entities;-05102018
Notice of resignation;-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018