Company Information

CIN
Status
Date of Incorporation
30 June 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,272,000
Authorised Capital
3,000,000

Directors

Bela Rajgarhia
Bela Rajgarhia
Director
about 16 years ago

Past Directors

Kiran Devi Rajgarhia
Kiran Devi Rajgarhia
Additional Director
over 6 years ago
Bhagwati Prasad Tibrewalla
Bhagwati Prasad Tibrewalla
Director
over 20 years ago
Vikas Rajgarhia
Vikas Rajgarhia
Director
over 26 years ago

Charges

5 Crore
06 March 2013
Indian Overseas Bank
5 Crore
28 November 2017
Indian Overseas Bank
85 Lak
06 March 2013
Indian Overseas Bank
0
28 November 2017
Others
0
06 March 2013
Indian Overseas Bank
0
28 November 2017
Others
0
06 March 2013
Indian Overseas Bank
0
28 November 2017
Others
0

Documents

Form DIR-12-24092020_signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-29102019_signed
Evidence of cessation;-23102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form DIR-12-21062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-5-08082018-signed
Copy of board resolution-30072018
Letter of the charge holder stating that the amount has been satisfied-26072018
Form CHG-4-26072018_signed
Optional Attachment-(1)-22012018
Optional Attachment-(2)-22012018
Form CHG-1-22012018_signed
Instrument(s) of creation or modification of charge;-22012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180122
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017