Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Bela Devi Rajgarhia
Bela Devi Rajgarhia
Director/Designated Partner
over 23 years ago
Vishnu Gopal Rajgarhia
Vishnu Gopal Rajgarhia
Director/Designated Partner
about 25 years ago

Past Directors

Bipin Sahal
Bipin Sahal
Additional Director
over 11 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
about 25 years ago

Documents

Form DPT-3-18122020-signed
Form BEN - 2-19122019_signed
Form MGT-7-19122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Form DIR-11-02112017_signed
Notice of resignation filed with the company-02112017
Proof of dispatch-02112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-09102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form DIR-12-28092017_signed
Notice of resignation;-27092017
Evidence of cessation;-27092017
Form DIR-11-27122016_signed
Notice of resignation filed with the company-27122016