Company Information
CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
2,332,000
Authorised Capital
2,500,000
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
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.-31052019
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Letter of the charge holder stating that the amount has been satisfied-06082018
Form CHG-4-06082018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018
Form AOC-4-03042018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
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 MGT-14-181214.OCT
Copy of resolution-181214.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
