Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
453,500
Authorised Capital
500,000

Directors

Ghanshyam Das Rajgaria
Ghanshyam Das Rajgaria
Director
over 2 years ago
Anita Rajgaria
Anita Rajgaria
Director
over 2 years ago

Past Directors

Sandeep Kumar Rajgaria
Sandeep Kumar Rajgaria
Director
over 13 years ago
Rupesh Burnwal
Rupesh Burnwal
Director
over 14 years ago
Sumitra Pal
Sumitra Pal
Director
almost 16 years ago
Dipak Das
Dipak Das
Director
almost 16 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-20032019_signed
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form AOC - 4 CFS-24122018_signed
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-29122017_signed
Form AOC - 4 CFS-29122017_signed