Company Information

CIN
Status
Date of Incorporation
05 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,428,100
Authorised Capital
2,500,000

Directors

Arun Kumar Kajaria
Arun Kumar Kajaria
Director
over 34 years ago
Pawan Kumar Kajaria
Pawan Kumar Kajaria
Director/Designated Partner
over 34 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-200316.OCT
Form MGT-7-210316.OCT