Company Information

CIN
Status
Date of Incorporation
02 December 1970
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sunita Kajaria
Sunita Kajaria
Director/Designated Partner
over 2 years ago
Gobind Kajaria
Gobind Kajaria
Director/Designated Partner
almost 3 years ago

Past Directors

Rabindra Kajaria
Rabindra Kajaria
Director
over 36 years ago

Charges

25 Lak
01 April 1972
United Bank Of India
5 Lak
01 April 1972
United Bank Of India
20 Lak
20 March 2023
Others
0
01 April 1972
United Bank Of India
0
01 April 1972
United Bank Of India
0
20 March 2023
Others
0
01 April 1972
United Bank Of India
0
01 April 1972
United Bank Of India
0
20 March 2023
Others
0
01 April 1972
United Bank Of India
0
01 April 1972
United Bank Of India
0

Documents

Form MGT-7A-04012024_signed
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Form MGT-7A-16112023
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023_signed
Form MGT-7A-23092023_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Form ADT-1-01112022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022_signed
List of share holders, debenture holders;-01122021
List of Directors;-01122021
Form MGT-7A-01122021_signed
Directors report as per section 134(3)-30112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112021
Form AOC-4-30112021_signed
Form CFSS-2020-17062021_signed
Optional Attachment-(1)-16062021
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-12122020
Form AOC-4-13122020_signed