Company Information

CIN
Status
Date of Incorporation
01 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 2 years ago
Amrita Kajaria
Amrita Kajaria
Director/Designated Partner
over 2 years ago
Raghav Kajaria
Raghav Kajaria
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kajaria
Sanjay Kajaria
Director
almost 35 years ago

Documents

Form STK-2-06022019-signed
Optional Attachment-(5)-14122017
Optional Attachment-(4)-14122017
Optional Attachment-(3)-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
-14122017
-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Optional Attachment-(3)-16112017
Optional Attachment-(4)-16112017
Form MGT-14-04042017_signed
Altered memorandum of association-01042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form INC-28-130215.PDF
Optional Attachment 1-130215.PDF
Copy of the Court-Company Law Board Order-130215.PDF
Form DIR-11-100215.OCT
Letter of Appointment-090215.PDF
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Optional Attachment 1-090215.PDF
Form DIR-11-090215.OCT