Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kiran Devi Rajgarhia
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Bela Rajgarhia
Additional Director
over 6 years ago
over 6 years ago
Vikas Rajgarhia
Whole Time Director
about 10 years ago
about 10 years ago
Aditya Rajgarhia
Director
about 12 years ago
about 12 years ago
Charges
27 February 2017
Indian Overseas Bank
5 Crore
27 February 2017
Indian Overseas Bank
0
27 February 2017
Indian Overseas Bank
0
27 February 2017
Indian Overseas Bank
0
Documents
Form DIR-12-24092020_signed
Form DPT-3-23062020-signed
Form MSME FORM I-25122019_signed
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Interest in other entities;-14122019
Notice of resignation;-14122019
Form MGT-7-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-29112019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Form DIR-12-29102019_signed
Evidence of cessation;-23102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form MSME FORM I-27052019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
