Company Information
CIN
Status
Date of Incorporation
11 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,075,000
Authorised Capital
2,500,000
Directors
Kamla Prasad Kajaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Awdesh Sanganeria
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 December 2011
Dhanlaxmi Bank Limited
1 Crore
28 December 2011
Dhanlaxmi Bank Limited
0
28 December 2011
Dhanlaxmi Bank Limited
0
28 December 2011
Dhanlaxmi Bank Limited
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-17122018_signed
Copy of board resolution authorizing giving of notice-17122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Notice of resignation filed with the company-30112016
Form DIR-11-30112016_signed
