Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Kavita Kajaria
Kavita Kajaria
Director/Designated Partner
over 2 years ago
Amit Prakash Agarwal
Amit Prakash Agarwal
Director/Designated Partner
almost 3 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
almost 13 years ago

Documents

Form INC-28-12032020-signed
Form DPT-3-14102019-signed
Form DPT-3-20082019-signed
Form ADT-1-13062019_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
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-24102017
Form AOC-4-12092017_signed
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-131015.OCT
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Evidence of cessation-251114.PDF
Interest in other entities-251114.PDF
Letter of Appointment-251114.PDF
Optional Attachment 1-251114.PDF