Company Information

CIN
Status
Date of Incorporation
30 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Kajaria
Ashish Kajaria
Director/Designated Partner
over 7 years ago
Nirmala Kajaria
Nirmala Kajaria
Director
over 11 years ago

Past Directors

Pankaj Padia
Pankaj Padia
Director
over 7 years ago
Neha Dalania
Neha Dalania
Director
almost 11 years ago
Amit Kajaria
Amit Kajaria
Director
over 11 years ago

Charges

1 Crore
22 March 2018
Bank Of Baroda
1 Crore
11 February 2015
Kotak Mahindra Bank Limited
75 Lak
11 February 2015
Others
0
22 March 2018
Others
0
11 February 2015
Others
0
22 March 2018
Others
0
11 February 2015
Others
0
22 March 2018
Others
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Form ADT-1-19112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Directors report as per section 134(3)-03102018
Optional Attachment-(3)-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(2)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Letter of the charge holder stating that the amount has been satisfied-14082018
Form CHG-4-15082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180814
Form ADT-1-21072018_signed
Copy of the intimation sent by company-21072018
Copy of resolution passed by the company-21072018
Copy of written consent given by auditor-21072018