Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,520,000
Authorised Capital
4,700,000

Directors

Raghav Kajaria
Raghav Kajaria
Director/Designated Partner
over 2 years ago
Srivatsa Kajaria
Srivatsa Kajaria
Director/Designated Partner
almost 3 years ago

Past Directors

Anirudh Kajaria
Anirudh Kajaria
Director
about 17 years ago
Sanjay Kajaria
Sanjay Kajaria
Director
about 27 years ago
Bijay Kumar Kajaria
Bijay Kumar Kajaria
Director
about 27 years ago

Documents

Form MGT-7-06022020_signed
List of share holders, debenture holders;-01022020
Form ADT-1-07122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form AOC - 4 CFS-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-03112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC - 4 CFS-24012018_signed
Supplementary or Test audit report under section 143-19012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-21102017_signed
Directors report as per section 134(3)-20102017
Statement of Subsidiaries as per section 129 - Form AOC-1-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017