Company Information
CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
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
Sheo Kumar Kajaria
Director
almost 22 years ago
almost 22 years ago
Charges
17 April 2000
Punjab National Bank
11 Crore
17 April 2000
Punjab National Bank
17 Crore
01 March 2005
Uco Bank
30 Crore
03 January 2001
Punjab National Bank
11 Crore
03 January 2001
Punjab National Bank
0
17 April 2000
Punjab National Bank
0
01 March 2005
Uco Bank
0
17 April 2000
Punjab National Bank
0
03 January 2001
Punjab National Bank
0
17 April 2000
Punjab National Bank
0
01 March 2005
Uco Bank
0
17 April 2000
Punjab National Bank
0
03 January 2001
Punjab National Bank
0
17 April 2000
Punjab National Bank
0
01 March 2005
Uco Bank
0
17 April 2000
Punjab National Bank
0
Documents
Form ADT-1-21062019_signed
Form INC-28-14062019-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
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Letter of the charge holder stating that the amount has been satisfied-06082018
Form CHG-4-06082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-251115.OCT
Form AOC-4-111115.OCT
Form DIR-12-121114.OCT
Form DIR-11-121114.OCT
Evidence of cessation-111114.PDF
Optional Attachment 1-111114.PDF
FormSchV-221014 for the FY ending on-310314.OCT
