Company Information

CIN
Status
Date of Incorporation
10 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,007,000
Authorised Capital
2,500,000

Directors

Harsh Vardhan Kajaria
Harsh Vardhan Kajaria
Director/Designated Partner
about 2 years ago
Rahul Kajaria
Rahul Kajaria
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Ganeriwal
Sanjay Kumar Ganeriwal
Director
about 11 years ago

Past Directors

Ram Niranjan Kajaria
Ram Niranjan Kajaria
Director
about 11 years ago
Madhu Devi Saraf
Madhu Devi Saraf
Director
about 20 years ago
Sanjiv Kumar Tulsian
Sanjiv Kumar Tulsian
Director
about 34 years ago
Radhe Shyam Tulsian
Radhe Shyam Tulsian
Director
about 34 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form DIR-12-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form INC-22-19042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Copy of board resolution authorizing giving of notice-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form ADT-1-17112016_signed
List of share holders, debenture holders;-17112016
Copy of resolution passed by the company-17112016
Copy of written consent given by auditor-17112016
Directors report as per section 134(3)-17112016