Company Information
CIN
Status
Date of Incorporation
10 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,997,000
Authorised Capital
5,000,000
Directors
Kamla Prasad Kajaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Kumar Kajaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Kumar Kajaria
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
19 August 2023
Others
0
19 August 2023
Others
0
19 August 2023
Others
0
19 August 2023
Others
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form INC-22-21122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Copy of board resolution authorizing giving of notice-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
