Company Information

CIN
Status
Date of Incorporation
26 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,200
Authorised Capital
4,700,000

Directors

Shruti Kajaria
Shruti Kajaria
Director
over 2 years ago
Rabindra Kajaria
Rabindra Kajaria
Managing Director
over 2 years ago

Past Directors

Rahul Kumar Jain
Rahul Kumar Jain
Director
over 23 years ago
Manju Agarwal
Manju Agarwal
Additional Director
over 26 years ago

Documents

List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-3-09112018-signed
Resignation letter-23102018
Form DIR-11-03102018_signed
Proof of dispatch-03102018
Notice of resignation filed with the company-03102018
Proof of dispatch-25092018
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Form DIR-11-25092018_signed
Notice of resignation filed with the company-25092018