Company Information

CIN
Status
Date of Incorporation
23 December 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
186,000
Authorised Capital
1,000,000

Directors

Pradip Kumar Rajgarhia
Pradip Kumar Rajgarhia
Director
over 2 years ago
Avinash Rajgarhia
Avinash Rajgarhia
Director
over 15 years ago
Lakshmikant Tibrawalla
Lakshmikant Tibrawalla
Director
almost 45 years ago

Past Directors

Ashok Kumar Rajgarhia
Ashok Kumar Rajgarhia
Director
almost 14 years ago

Documents

Form ADT-1-24112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Notice of resignation filed with the company-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Form DIR-11-18032019_signed
Evidence of cessation;-18032019
Proof of dispatch-18032019
Acknowledgement received from company-18032019
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016