Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,181,440
Authorised Capital
2,500,000
Directors
Pooja Rajgaria
Director
about 12 years ago
about 12 years ago
Pankaj Rajgaria
Director
almost 20 years ago
almost 20 years ago
Charges
03 June 2015
Allahabad Bank Chowringhee Branch
1 Crore
09 November 2011
The Karur Vysya Bank Limited
75 Lak
03 June 2015
Allahabad Bank Chowringhee Branch
0
09 November 2011
The Karur Vysya Bank Limited
0
03 June 2015
Allahabad Bank Chowringhee Branch
0
09 November 2011
The Karur Vysya Bank Limited
0
03 June 2015
Allahabad Bank Chowringhee Branch
0
09 November 2011
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-09062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-14122016_signed
Optional Attachment-(1)-13122016
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016
Form MGT-7-091215.OCT
