Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
101,900
Authorised Capital
2,500,000

Directors

Kamla Prasad Kajaria
Kamla Prasad Kajaria
Director/Designated Partner
over 2 years ago
Awdesh Sanganeria
Awdesh Sanganeria
Director/Designated Partner
over 2 years ago
Niraj Kumar Kajaria
Niraj Kumar Kajaria
Director/Designated Partner
over 2 years ago
Sushil Kumar Sanganeria
Sushil Kumar Sanganeria
Director
almost 11 years ago

Past Directors

Neera Kumari Sanganeria
Neera Kumari Sanganeria
Director
over 10 years ago

Charges

2 Crore
03 January 2020
Kotak Mahindra Bank Limited
2 Crore
03 January 2020
Others
0
03 January 2020
Others
0
03 January 2020
Others
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-08022021-signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DIR-12-28112020_signed
Notice of resignation;-27112020
Evidence of cessation;-27112020
Declaration by first director-27112020
Form DIR-11-25112020_signed
Acknowledgement received from company-24112020
Notice of resignation filed with the company-24112020
Proof of dispatch-24112020
Form DPT-3-19062020-signed
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-18072019
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019