Company Information
CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Directors
Harsh Vardhan Kajaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Kumar Kajaria
Beneficial Owner
over 6 years ago
over 6 years ago
Pawan Kumar Kajaria
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
11 October 2018
Federal Bank
1 Crore
30 March 2016
The Federal Bank Ltd
8 Crore
04 March 2015
The Federal Bank Limited
2 Crore
16 July 2022
Others
0
16 July 2022
Others
0
11 October 2018
Others
0
30 March 2016
Others
0
04 March 2015
The Federal Bank Limited
0
16 July 2022
Others
0
16 July 2022
Others
0
11 October 2018
Others
0
30 March 2016
Others
0
04 March 2015
The Federal Bank Limited
0
16 July 2022
Others
0
16 July 2022
Others
0
11 October 2018
Others
0
30 March 2016
Others
0
04 March 2015
The Federal Bank Limited
0
Documents
Form DPT-3-12062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Form AOC - 4 CFS-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-09072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form CHG-1-12112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
Optional Attachment-(1)-09112018
