Company Information
CIN
Status
Date of Incorporation
23 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
475,000
Authorised Capital
500,000
Directors
Sheo Kumar Kajaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Kajaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 January 2005
Andhra Bank
9 Crore
06 January 2005
Andhra Bank
0
06 January 2005
Andhra Bank
0
06 January 2005
Andhra 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
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Optional Attachment 1-040614.PDF
Optional Attachment 2-040614.PDF
