Company Information

CIN
Status
Date of Incorporation
27 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
8,000,000

Directors

Pradeep Kumar Kajaria
Pradeep Kumar Kajaria
Director/Designated Partner
over 2 years ago
Kiran Satnaliwala
Kiran Satnaliwala
Director/Designated Partner
over 2 years ago
Pawan Kumar Kajaria
Pawan Kumar Kajaria
Director
over 40 years ago

Past Directors

Asim Banerjee
Asim Banerjee
Additional Director
over 10 years ago
Wakil Pandit
Wakil Pandit
Additional Director
over 10 years ago
Gaurav Kajaria
Gaurav Kajaria
Director
over 11 years ago
Murari Lal Kajaria
Murari Lal Kajaria
Director
over 40 years ago
Makhanlal Satnaliwala
Makhanlal Satnaliwala
Director
over 43 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-15-15122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Form DPT-3-11072019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Form MGT-15-14012019_signed
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-15-30052018_signed
XBRL document in respect Consolidated financial statement-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
Form MGT-7-05032018_signed
List of share holders, debenture holders;-28022018
Copy of MGT-8-28022018
Form MGT-15-25072017_signed