Company Information

CIN
Status
Date of Incorporation
21 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
9,000,000

Directors

Amit Kumar Kajaria
Amit Kumar Kajaria
Additional Director
about 7 years ago
Arup Kumar Bag
Arup Kumar Bag
Director/Designated Partner
about 11 years ago

Past Directors

Navin Jhajharia
Navin Jhajharia
Director
about 11 years ago
Harsh Kumar Bajoria
Harsh Kumar Bajoria
Director
over 13 years ago
Monoranjan Pal
Monoranjan Pal
Director
about 16 years ago
Naresh Shah
Naresh Shah
Director
over 20 years ago

Charges

80 Lak
02 May 2002
Uco Bank
80 Lak
07 April 2003
Uco Bank
2 Crore
02 May 2002
Uco Bank
0
07 April 2003
Uco Bank
0
02 May 2002
Uco Bank
0
07 April 2003
Uco Bank
0

Documents

Form DPT-3-21122020-signed
Form DIR-11-03122020_signed
Proof of dispatch-02122020
Notice of resignation filed with the company-02122020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4 additional attachment-28102019_signed
Form DPT-3-28062019
Form DPT-3-27062019
Form SH-7-21022019-signed
Altered memorandum of assciation;-18022019
Copy of the resolution for alteration of capital;-18022019
Form MGT-14-09022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Altered memorandum of association-09022019
Optional Attachment-(1)-09022019
List of share holders, debenture holders;-05122018
Form DIR-12-05122018_signed
Interest in other entities;-05122018
Optional Attachment-(1)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form MGT-7-05122018_signed