Company Information

CIN
Status
Date of Incorporation
05 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
9,410,000
Authorised Capital
15,000,000

Directors

Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director/Designated Partner
over 2 years ago
Kavita Kajaria
Kavita Kajaria
Director/Designated Partner
over 2 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
almost 35 years ago

Charges

0
17 April 2000
Punjab National Bank
17 Crore
03 January 2001
Punjab National Bank
11 Crore
03 January 2001
Punjab National Bank
0
17 April 2000
Punjab National Bank
0
03 January 2001
Punjab National Bank
0
17 April 2000
Punjab National Bank
0
03 January 2001
Punjab National Bank
0
17 April 2000
Punjab National Bank
0

Documents

Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-13062019
Form INC-28-14062019-signed
Copy of resolution passed by the company-13062019
Copy of court order or NCLT or CLB or order by any other competent authority.-01062019
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 MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08102018
Letter of the charge holder stating that the amount has been satisfied-10082018
Form CHG-4-10082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180810
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-111115.OCT
Form DIR-12-121114.OCT
Form DIR-11-121114.OCT