Company Information
CIN
Status
Date of Incorporation
04 July 1968
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Sunita Kajaria
Director
over 2 years ago
over 2 years ago
Gobind Kajaria
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rabindra Kajaria
Director
over 34 years ago
over 34 years ago
Charges
25 February 1969
United Bank Of India
30 Lak
17 April 2021
Hdfc Bank Limited
0
25 February 1969
Others
0
17 April 2021
Hdfc Bank Limited
0
25 February 1969
Others
0
Documents
List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Directors report as per section 134(3)-16102023
Form AOC-4-16102023
Form MGT-7A-21112022_signed
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form ADT-1-31102022_signed
Form AOC-4-27102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
List of Directors;-01122021
List of share holders, debenture holders;-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 CHG-1-11102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211011
Optional Attachment-(1)-19062021
Optional Attachment-(2)-19062021
Instrument(s) of creation or modification of charge;-19062021
Form CFSS-2020-17062021_signed
Optional Attachment-(1)-16062021
Form MGT-7-26122020_signed
