Company Information

CIN
Status
Date of Incorporation
19 January 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,973,410
Authorised Capital
20,000,000

Directors

Harsh Vardhan Kajaria
Harsh Vardhan Kajaria
Director/Designated Partner
about 2 years ago
Pawan Kumar Kajaria
Pawan Kumar Kajaria
Director/Designated Partner
about 26 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-18062020-signed
Form AOC-4-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016