Company Information

CIN
Status
Date of Incorporation
11 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
116,000
Authorised Capital
1,000,000

Directors

Kamla Prasad Kajaria
Kamla Prasad Kajaria
Director/Designated Partner
over 2 years ago
Rajkumar Sanganeria
Rajkumar Sanganeria
Director
about 28 years ago

Charges

0
25 February 2013
Bajaj Finance Limited
72 Lak
29 January 2013
Bajaj Finance Limited
1 Crore
28 December 2011
Dhanlaxmi Bank Limited
1 Crore
28 December 2011
Dhanlaxmi Bank Limited
0
29 January 2013
Bajaj Finance Limited
0
25 February 2013
Bajaj Finance Limited
0
28 December 2011
Dhanlaxmi Bank Limited
0
29 January 2013
Bajaj Finance Limited
0
25 February 2013
Bajaj Finance Limited
0
28 December 2011
Dhanlaxmi Bank Limited
0
29 January 2013
Bajaj Finance Limited
0
25 February 2013
Bajaj Finance Limited
0

Documents

Form INC-28-29112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112017
Form INC-28-29082016-signed
-26082016
Copy of court order or NCLT or CLB or order by any other competent authority.-26082016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-12-141115.OCT
Evidence of cessation-141115.PDF
Form DIR-11-071115.OCT
Form23AC-110615 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Letter of the charge holder-300813.PDF
Form 17-310813-ChargeId-10406582.OCT
Memorandum of satisfaction of Charge-300813.PDF
Letter of the charge holder-260813.PDF
Form 17-260813.OCT
Memorandum of satisfaction of Charge-260813.PDF
Letter of the charge holder-290713.PDF
Form 17-290713.OCT
Memorandum of satisfaction of Charge-290713.PDF
Certificate of Registration of Mortgage-270213.PDF
Instrument of creation or modification of charge-270213.PDF