Company Information

CIN
Status
Date of Incorporation
02 May 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
737,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Ajitsaria
Radhika Ajitsaria
Director/Designated Partner
over 1 year ago
Vinay Ajitsaria
Vinay Ajitsaria
Director/Designated Partner
over 1 year ago

Charges

48 Lak
01 October 2019
Hdfc Bank Limited
48 Lak
01 October 2019
Hdfc Bank Limited
0
01 October 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form CHG-1-18112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191117
Instrument(s) of creation or modification of charge;-17112019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-03112018_signed
Form ADT-1-29102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Optional Attachment-(2)-07112016