Company Information
CIN
Status
Date of Incorporation
05 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,089,550
Authorised Capital
3,500,000
Directors
Harsh Vardhan Kajaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Kumar Kajaria
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
28 May 2004
Oriental Bank Of Commerce
30 Lak
28 May 2004
Oriental Bank Of Commerce
0
28 May 2004
Oriental Bank Of Commerce
0
28 May 2004
Oriental Bank Of Commerce
0
Documents
Form DPT-3-29122020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-16122017_signed
