Company Information

CIN
Status
Date of Incorporation
09 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,275,000
Authorised Capital
21,000,000

Directors

Sangita Kajaria
Sangita Kajaria
Director/Designated Partner
almost 9 years ago
Bipin Kumar Kajaria
Bipin Kumar Kajaria
Director
over 34 years ago
Hari Prasad Kajaria
Hari Prasad Kajaria
Director
over 34 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form GNL-2-26022019-signed
Form PAS-3-13022019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13022019
Copy of Board or Shareholders? resolution-13022019
Optional Attachment-(1)-13022019
Complete record of private placement offers and acceptances in Form PAS-5.-13022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019
Form MGT-14-12022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form PAS-3-16042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018
Copy of Board or Shareholders? resolution-16042018
Form MGT-14-27032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed