Company Information

CIN
Status
Date of Incorporation
01 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
696,240
Authorised Capital
6,500,000

Directors

Anup Rajgarhia
Anup Rajgarhia
Whole Time Director
over 2 years ago
Ashok Kumar Rajgarhia
Ashok Kumar Rajgarhia
Director/Designated Partner
over 2 years ago

Past Directors

Pranay Rajgarhia
Pranay Rajgarhia
Whole Time Director
almost 17 years ago
Varun Rajgarhia
Varun Rajgarhia
Whole Time Director
about 17 years ago
Ramratan Lall Rajgarhia
Ramratan Lall Rajgarhia
Whole Time Director
over 33 years ago
Sajjan Kumar Rajgarhia
Sajjan Kumar Rajgarhia
Whole Time Director
over 33 years ago
Shashi Kumar Rajgarhia
Shashi Kumar Rajgarhia
Director
over 33 years ago

Charges

1 Crore
30 December 2008
Uco Bank
1 Crore
27 January 2020
United Bank Of India
65 Lak
30 December 2008
Uco Bank
0
27 January 2020
United Bank Of India
0
30 December 2008
Uco Bank
0
27 January 2020
United Bank Of India
0
30 December 2008
Uco Bank
0
27 January 2020
United Bank Of India
0

Documents

Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MGT-14-17082020-signed
Altered articles of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Altered memorandum of association-30072020
Form DPT-3-14052020-signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(2)-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form DIR-11-07022019_signed
Proof of dispatch-07022019
Acknowledgement received from company-07022019