Company Information
CIN
Status
Date of Incorporation
21 May 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
127,541,770
Authorised Capital
150,000,000
Directors
Harsh Vardhan Kajaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Kumar Kajaria
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Charges
12 September 1989
American Express Bank Ltd.
4 Crore
12 September 1989
American Express Bank Ltd.
0
12 September 1989
American Express Bank Ltd.
0
12 September 1989
American Express Bank Ltd.
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-18062020-signed
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-21122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form AOC-4(XBRL)-16122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012017
Form_AOC4-XBRL_happy_CFCASH00900_20170118153533.pdf-18012017
Copy of MGT-8-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
XBRL document in respect of financial statement 21-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-271215.OCT
Form AOC-4 XBRL-231215.OCT
