Company Information

CIN
Status
Date of Incorporation
12 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,639,530
Authorised Capital
3,000,000

Directors

Harsh Vardhan Kajaria
Harsh Vardhan Kajaria
Director/Designated Partner
about 2 years ago
Pawan Kumar Kajaria
Pawan Kumar Kajaria
Director/Designated Partner
about 34 years ago

Past Directors

Nirmal Kumar Tulsyan
Nirmal Kumar Tulsyan
Director
over 26 years ago

Charges

50 Lak
31 March 2004
Oriental Bank Of Commerce
50 Lak
28 September 2018
The Federal Bank Ltd
58 Lak
30 December 2022
Others
0
16 July 2022
Others
0
31 March 2004
Oriental Bank Of Commerce
0
28 September 2018
Others
0
30 December 2022
Others
0
16 July 2022
Others
0
31 March 2004
Oriental Bank Of Commerce
0
28 September 2018
Others
0
30 December 2022
Others
0
16 July 2022
Others
0
31 March 2004
Oriental Bank Of Commerce
0
28 September 2018
Others
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-18062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
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 CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Optional Attachment-(3)-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(5)-13112018