Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Arvind Kumar Meharia
Arvind Kumar Meharia
Director
over 2 years ago
Niraj Kumar Kajaria
Niraj Kumar Kajaria
Director/Designated Partner
over 2 years ago
Pawan Kumar Kajaria
Pawan Kumar Kajaria
Director/Designated Partner
about 20 years ago

Charges

1 Crore
30 December 2017
The Federal Bank Ltd
1 Crore
21 October 2008
Deutsche Postbank Home Finance Limited
1 Crore
14 September 2021
The South Indian Bank Limited
15 Lak
14 September 2021
The South Indian Bank Limited
0
30 December 2017
Others
0
21 October 2008
Deutsche Postbank Home Finance Limited
0
14 September 2021
The South Indian Bank Limited
0
30 December 2017
Others
0
21 October 2008
Deutsche Postbank Home Finance Limited
0
14 September 2021
The South Indian Bank Limited
0
30 December 2017
Others
0
21 October 2008
Deutsche Postbank Home Finance Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18072019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-22-21122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Copy of board resolution authorizing giving of notice-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Optional Attachment-(1)-21122018
Form CHG-4-07062018_signed
Letter of the charge holder stating that the amount has been satisfied-07062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180607