Company Information

CIN
Status
Date of Incorporation
25 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
601,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Rajgaria
Ashok Kumar Rajgaria
Beneficial Owner
over 2 years ago
Ashish Kumar Rajgaria
Ashish Kumar Rajgaria
Director
over 19 years ago

Past Directors

Raj Kumar Rajgaria
Raj Kumar Rajgaria
Director
almost 33 years ago

Charges

0
19 February 2011
Development Credit Bank Limited
33 Lak
19 February 2011
Development Credit Bank Limited
0
19 February 2011
Development Credit Bank Limited
0
19 February 2011
Development Credit Bank Limited
0
19 February 2011
Development Credit Bank Limited
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016