Company Information

CIN
Status
Date of Incorporation
30 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,965,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gajendra Raijada
Gajendra Raijada
Director
over 1 year ago
Chandni Raijada
Chandni Raijada
Director/Designated Partner
over 6 years ago
Rishabh Raijada
Rishabh Raijada
Director/Designated Partner
over 6 years ago
Preeti Raijada
Preeti Raijada
Director
almost 12 years ago

Past Directors

Narendra Kumar Raijada
Narendra Kumar Raijada
Director
over 25 years ago
Chandan Mal Raijada
Chandan Mal Raijada
Director
over 25 years ago

Documents

Form DPT-3-03062020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-27062018_signed
Optional Attachment-(1)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Letter of appointment;-17102017
Interest in other entities;-17102017
Form DIR-12-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Directors report as per section 134(3)-11102017