Company Information
CIN
Status
Date of Incorporation
15 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,455,460
Authorised Capital
4,000,000
Directors
Harsh Vardhan Kajaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Kumar Kajaria
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
17 May 2017
The Federal Bank Ltd
7 Crore
07 July 2015
Federal Bank
4 Crore
27 January 2007
The Federal Bank Limited
2 Crore
14 December 2005
Oriental Bank Of Commerce
1 Crore
01 February 2021
The Federal Bank Ltd
8 Crore
16 July 2022
Others
0
16 July 2022
Others
0
01 February 2021
Others
0
17 May 2017
Others
0
14 December 2005
Oriental Bank Of Commerce
0
27 January 2007
The Federal Bank Limited
0
07 July 2015
Federal Bank
0
16 July 2022
Others
0
16 July 2022
Others
0
01 February 2021
Others
0
17 May 2017
Others
0
14 December 2005
Oriental Bank Of Commerce
0
27 January 2007
The Federal Bank Limited
0
07 July 2015
Federal Bank
0
16 July 2022
Others
0
16 July 2022
Others
0
01 February 2021
Others
0
17 May 2017
Others
0
14 December 2005
Oriental Bank Of Commerce
0
27 January 2007
The Federal Bank Limited
0
07 July 2015
Federal Bank
0
16 July 2022
Others
0
16 July 2022
Others
0
01 February 2021
Others
0
17 May 2017
Others
0
14 December 2005
Oriental Bank Of Commerce
0
27 January 2007
The Federal Bank Limited
0
07 July 2015
Federal Bank
0
16 July 2022
Others
0
16 July 2022
Others
0
01 February 2021
Others
0
17 May 2017
Others
0
14 December 2005
Oriental Bank Of Commerce
0
27 January 2007
The Federal Bank Limited
0
07 July 2015
Federal Bank
0
Documents
Form DPT-3-01042021_signed
Form DPT-3-18062020-signed
Form SH-7-02032020-signed
Form MGT-14-27022020_signed
Altered memorandum of assciation;-26022020
Altered memorandum of association-26022020
Copy of the resolution for alteration of capital;-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(3)-17112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117
