Company Information

CIN
Status
Date of Incorporation
12 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,700,000
Authorised Capital
50,000,000

Directors

Raghav Kajaria
Raghav Kajaria
Director/Designated Partner
over 2 years ago
Srivatsa Kajaria
Srivatsa Kajaria
Director/Designated Partner
almost 3 years ago
Sumit Sahal
Sumit Sahal
Director/Designated Partner
almost 3 years ago
Rishav Kajaria
Rishav Kajaria
Director
about 16 years ago

Past Directors

Uma Kajaria
Uma Kajaria
Director
almost 11 years ago
Anirudh Kajaria
Anirudh Kajaria
Additional Director
over 16 years ago
Varun Kajaria
Varun Kajaria
Additional Director
over 17 years ago
Bijay Kumar Kajaria
Bijay Kumar Kajaria
Director
about 19 years ago
Sanjay Kajaria
Sanjay Kajaria
Director
over 32 years ago

Charges

0
14 February 1995
Punjab National Bank
13 Crore
14 February 1995
Punjab National Bank
0
14 February 1995
Punjab National Bank
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
Form MGT-7-06022020_signed
List of share holders, debenture holders;-01022020
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Interest in other entities;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Letter of the charge holder stating that the amount has been satisfied-25012019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
List of share holders, debenture holders;-23122018
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017