Company Information

CIN
Status
Date of Incorporation
13 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Ruchira Kajaria
Ruchira Kajaria
Director/Designated Partner
about 2 years ago
Laxmi Kant Kajaria
Laxmi Kant Kajaria
Director/Designated Partner
over 2 years ago
Kishore Sethia
Kishore Sethia
Director/Designated Partner
about 18 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Optional Attachment-(1)-14092019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-17082018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form MGT-7-21072018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Statement of Subsidiaries as per section 129 - Form AOC-1-29092016