Company Information

CIN
Status
Date of Incorporation
06 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Ratnabh Rajgarhia
Ratnabh Rajgarhia
Director/Designated Partner
over 3 years ago
Ruchika Rajgarhia
Ruchika Rajgarhia
Director/Designated Partner
almost 13 years ago
Shivani Rajgarhia
Shivani Rajgarhia
Director/Designated Partner
almost 13 years ago
Dilip Kumar Rajgarhia
Dilip Kumar Rajgarhia
Director/Designated Partner
about 29 years ago

Charges

0
28 January 2009
Axis Bank Limited
3 Crore
09 March 1994
United Bank Of India
2 Crore
23 June 2022
Axis Bank Limited
0
09 March 1994
United Bank Of India
0
28 January 2009
Axis Bank Limited
0
23 June 2022
Axis Bank Limited
0
09 March 1994
United Bank Of India
0
28 January 2009
Axis Bank Limited
0
23 June 2022
Axis Bank Limited
0
09 March 1994
United Bank Of India
0
28 January 2009
Axis Bank Limited
0
28 November 2023
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
09 March 1994
United Bank Of India
0
28 January 2009
Axis Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-14052020-signed
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-30062019
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016