Company Information

CIN
Status
Date of Incorporation
28 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushil Kumar Kajaria
Sushil Kumar Kajaria
Director/Designated Partner
over 2 years ago
Nayan Vinod Mehta
Nayan Vinod Mehta
Director/Designated Partner
almost 5 years ago

Past Directors

Navin Jhajharia
Navin Jhajharia
Director
over 11 years ago
Amit Kumar Kajaria
Amit Kumar Kajaria
Director
almost 29 years ago

Documents

Form DIR-11-04032021_signed
Proof of dispatch-03122020
Notice of resignation filed with the company-03122020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-17082020_signed
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4 additional attachment-16112019_signed
Form AOC-4-16112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-27102018
Directors? report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed
Form AOC-4 additional attachment-27102018_signed
List of share holders, debenture holders;-06032018