Company Information

CIN
Status
Date of Incorporation
24 November 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Kamala Devi Rajgarhia
Kamala Devi Rajgarhia
Director
over 72 years ago
Manik Lal Rajgarhia
Manik Lal Rajgarhia
Managing Director
almost 76 years ago

Past Directors

Ashok Vardhan Rajgarhia
Ashok Vardhan Rajgarhia
Director
over 52 years ago

Charges

0
16 November 2002
Indian Overseas Bank
30 Lak
16 November 2002
Indian Overseas Bank
0
16 November 2002
Indian Overseas Bank
0
16 November 2002
Indian Overseas Bank
0

Documents

Form ADT-3-31082023_signed
Form ADT-3-16032023
Resignation letter-16032023
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-4-10052018_signed
Letter of the charge holder stating that the amount has been satisfied-10052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
Form ADT-1-13122017_signed
Copy of written consent given by auditor-13122017
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-27102017_signed
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT