Company Information

CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kavita Kajaria
Kavita Kajaria
Director/Designated Partner
over 2 years ago
Amit Prakash Agarwal
Amit Prakash Agarwal
Director/Designated Partner
almost 3 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
over 30 years ago

Past Directors

Naresh Kumar Daga
Naresh Kumar Daga
Director
over 11 years ago

Documents

List of share holders, debenture holders;-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form DIR-11-19072017_signed
Letter of appointment;-18072017
Notice of resignation;-18072017