Company Information

CIN
Status
Date of Incorporation
13 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
1,000,000

Directors

Ruchira Kajaria
Ruchira Kajaria
Director
about 2 years ago
Devina More
Devina More
Director/Designated Partner
over 2 years ago

Past Directors

Ram Niranjan Kajaria
Ram Niranjan Kajaria
Additional Director
about 18 years ago
Jayanta Kumar Dey
Jayanta Kumar Dey
Director
over 20 years ago
Laxmi Kant Kajaria
Laxmi Kant Kajaria
Director
over 21 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT