Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
2,877,000
Authorised Capital
3,000,000

Directors

Asha Rani Kajaria
Asha Rani Kajaria
Director
over 2 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director/Designated Partner
almost 3 years ago

Documents

Form INC-28-14062019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-22032018
Optional Attachment-(2)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016
Form AOC-4-02112016
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF