Company Information

CIN
Status
Date of Incorporation
21 August 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,599,300
Authorised Capital
5,000,000

Directors

Kamla Prasad Kajaria
Kamla Prasad Kajaria
Director/Designated Partner
over 2 years ago
Niraj Kumar Kajaria
Niraj Kumar Kajaria
Director/Designated Partner
over 2 years ago

Past Directors

Rajkumar Sanganeria
Rajkumar Sanganeria
Director
over 47 years ago

Documents

Form DPT-3-21122020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form INC-22-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of board resolution authorizing giving of notice-26122018
Optional Attachment-(1)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-11-30112016_signed
Acknowledgement received from company-30112016
Notice of resignation filed with the company-30112016
Proof of dispatch-30112016