Company Information
CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
19,987,000
Authorised Capital
20,000,000
Directors
Asha Rani Kajaria
Director
over 2 years ago
over 2 years ago
Vivek Kumar Kajaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sheo Kumar Kajaria
Director
about 20 years ago
about 20 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
Documents
Form INC-28-14062019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of court order or NCLT or CLB or order by any other competent authority.-01062019
Form MGT-7-05102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_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 MGT-7-09042018_signed
List of share holders, debenture holders;-04042018
Form AOC-4-03042018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-241115.OCT
Form AOC-4-111115.OCT
Form DIR-12-121114.OCT
Form DIR-11-121114.OCT
Evidence of cessation-111114.PDF
Optional Attachment 1-111114.PDF
FormSchV-221014 for the FY ending on-310314.OCT
