Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Kajaria
Sanjay Kajaria
Director
over 2 years ago
Shyam Lal Kajaria
Shyam Lal Kajaria
Director/Designated Partner
over 13 years ago

Past Directors

Pawan Kumar Bharech
Pawan Kumar Bharech
Director
over 14 years ago

Charges

6 Lak
24 June 2013
Vijaya Bank
6 Lak
24 June 2013
Vijaya Bank
0
24 June 2013
Vijaya Bank
0
24 June 2013
Vijaya Bank
0

Documents

Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form AOC-4-18112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Instrument(s) of creation or modification of charge;-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Instrument(s) of creation or modification of charge;-21042017
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18032017
Form 66-18032017_signed