Company Information
CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,092,500
Authorised Capital
2,000,000
Directors
Sushila Kajaria
Director
almost 19 years ago
almost 19 years ago
Om Prakash Kajaria
Director
almost 19 years ago
almost 19 years ago
Siddhartha Kajaria
Director
almost 19 years ago
almost 19 years ago
Abhilasha Kajaria
Director
almost 19 years ago
almost 19 years ago
Charges
24 July 2009
Karnataka Bank Ltd
20 Lak
24 July 2009
Karnataka Bank Ltd
0
24 July 2009
Karnataka Bank Ltd
0
24 July 2009
Karnataka Bank Ltd
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-07032019_signed
Resignation letter-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form INC-22-31072017_signed
Copies of the utility bills as mentioned above (not older than two months)-31072017
Copy of board resolution authorizing giving of notice-31072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017
