Company Information

CIN
Status
Date of Incorporation
08 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,952,250
Authorised Capital
20,000,000

Directors

Sushil Kumar Kajaria
Sushil Kumar Kajaria
Director/Designated Partner
over 2 years ago
Shreyans Kajaria
Shreyans Kajaria
Director/Designated Partner
almost 3 years ago
Bratin Bose
Bratin Bose
Director/Designated Partner
over 8 years ago
Amit Kumar Kajaria
Amit Kumar Kajaria
Director
about 26 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
almost 31 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
almost 37 years ago

Past Directors

Indrajit Das
Indrajit Das
Additional Director
about 10 years ago

Documents

Form DPT-3-13072020-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-18052017_signed
Form DIR-11-18052017_signed
Evidence of cessation;-17052017
Letter of appointment;-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017