Company Information
CIN
Status
Date of Incorporation
26 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
9,325,500
Authorised Capital
10,000,000
Directors
Sheo Kumar Kajaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Kajaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 April 2000
Punjab National Bank
17 Crore
03 January 2001
Punjab National Bank
11 Crore
17 April 2000
Punjab National Bank
0
03 January 2001
Punjab National Bank
0
17 April 2000
Punjab National Bank
0
03 January 2001
Punjab National Bank
0
17 April 2000
Punjab National Bank
0
03 January 2001
Punjab National Bank
0
17 April 2000
Punjab National Bank
0
03 January 2001
Punjab National Bank
0
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.-01062019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form CHG-4-06082018_signed
Letter of the charge holder stating that the amount has been satisfied-06082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
Form AOC-4-08042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form MGT-7-241115.OCT
Form AOC-4-111115.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
