Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,800
Authorised Capital
1,000,000

Directors

Kamla Prasad Kajaria
Kamla Prasad Kajaria
Director/Designated Partner
over 2 years ago
Atma Ram Kajaria
Atma Ram Kajaria
Director
about 15 years ago
Hari Prasad Kajaria
Hari Prasad Kajaria
Director
about 15 years ago

Past Directors

Rudra Kant Mishra
Rudra Kant Mishra
Additional Director
almost 13 years ago
Debi Prasad Kajaria
Debi Prasad Kajaria
Director
over 15 years ago

Documents

Form DIR-12-06012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-21122020-signed
Form DPT-3-19062020-signed
Form INC-22-15022020_signed
Copy of board resolution authorizing giving of notice-15022020
Optional Attachment-(1)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
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
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
Form AOC-4-18122018_signed