Company Information

CIN
Status
Date of Incorporation
25 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,157,000
Authorised Capital
10,000,000

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
Sushil Kumar Sanganeria
Sushil Kumar Sanganeria
Director
over 20 years ago

Charges

57 Lak
15 October 2015
The South Indian Bank Limited
57 Lak
25 June 2021
Hdfc Bank Limited
0
15 October 2015
The South Indian Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
15 October 2015
The South Indian Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
15 October 2015
The South Indian Bank Limited
0

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DPT-3-19062020-signed
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 written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-18072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form INC-22-27122018_signed
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of board resolution authorizing giving of notice-26122018
Optional Attachment-(1)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018