Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
280,400
Authorised Capital
2,000,000

Directors

Kamla Prasad Kajaria
Kamla Prasad Kajaria
Director/Designated Partner
over 2 years ago
Awdesh Sanganeria
Awdesh Sanganeria
Director/Designated Partner
over 2 years ago
Niraj Kumar Kajaria
Niraj Kumar Kajaria
Director/Designated Partner
over 2 years ago
Gaurav Sanganeria
Gaurav Sanganeria
Director/Designated Partner
almost 3 years ago
Navin Kumar Kajaria
Navin Kumar Kajaria
Director/Designated Partner
over 3 years ago
Sushil Kumar Sanganeria
Sushil Kumar Sanganeria
Director
almost 11 years ago

Past Directors

Sushila Devi Kajaria
Sushila Devi Kajaria
Director
over 10 years ago
Rajkumar Sanganeria
Rajkumar Sanganeria
Director
almost 11 years ago
Rudra Kant Mishra
Rudra Kant Mishra
Director
over 15 years ago

Charges

9 Crore
22 January 2019
Kotak Mahindra Bank Limited
8 Crore
09 October 2020
Hdfc Bank Limited
1 Crore
29 June 2023
Others
0
09 October 2020
Hdfc Bank Limited
0
22 January 2019
Others
0
29 June 2023
Others
0
09 October 2020
Hdfc Bank Limited
0
22 January 2019
Others
0

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DPT-3-21122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Acknowledgement received from company-08082020
Evidence of cessation;-08082020
Form DIR-11-08082020_signed
Form DIR-12-08082020_signed
Notice of resignation filed with the company-08082020
Notice of resignation;-08082020
Proof of dispatch-08082020
Form DPT-3-19062020-signed
Form AOC-5-20022020-signed
Copy of board resolution-18022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration under section 90-29072019