Company Information

CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
9,954,000
Authorised Capital
10,000,000

Directors

Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director/Designated Partner
over 2 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
over 34 years ago

Past Directors

Asha Rani Kajaria
Asha Rani Kajaria
Additional Director
about 11 years ago

Documents

Form INC-28-14062019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of court order or NCLT or CLB or order by any other competent authority.-01062019
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-111115.OCT
Form DIR-12-111015.OCT
Form DIR-12-121114.OCT
Form DIR-11-121114.OCT
Interest in other entities-111114.PDF
Optional Attachment 3-111114.PDF
Evidence of cessation-111114.PDF
Optional Attachment 1-111114.PDF