Company Information

CIN
Status
Date of Incorporation
09 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
990,500
Authorised Capital
1,000,000

Directors

Vani Rajgarhia
Vani Rajgarhia
Director
over 6 years ago
Usha Rajgarhia
Usha Rajgarhia
Director
over 29 years ago
Shreekant Rajgarhia
Shreekant Rajgarhia
Director
over 29 years ago

Past Directors

Lalit Kumar Bhuwalka
Lalit Kumar Bhuwalka
Director
over 23 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-13102019_signed
Resignation letter-13102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-19042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form AOC-4-10042018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
Directors report as per section 134(3)-08042018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT