Company Information

CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,000
Authorised Capital
500,000

Directors

Kamla Prasad Kajaria
Kamla Prasad Kajaria
Director/Designated Partner
over 2 years ago
Niraj Kumar Kajaria
Niraj Kumar Kajaria
Director/Designated Partner
over 2 years ago
Gaurav Sanganeria
Gaurav Sanganeria
Director/Designated Partner
almost 3 years ago

Past Directors

Anant Pasari
Anant Pasari
Director
over 16 years ago
Rajkumar Sanganeria
Rajkumar Sanganeria
Director
almost 22 years ago

Charges

3 Crore
25 October 2014
Bajaj Finance Limited
1 Crore
01 February 2014
Bajaj Finance Limited
1 Crore
25 October 2014
Bajaj Finance Limited
0
01 February 2014
Bajaj Finance Limited
0
25 October 2014
Bajaj Finance Limited
0
01 February 2014
Bajaj Finance Limited
0
25 October 2014
Bajaj Finance Limited
0
01 February 2014
Bajaj Finance Limited
0

Documents

Form DIR-12-04042021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DPT-3-21122020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-19012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Optional Attachment-(1)-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed