Company Information

CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,425,690
Authorised Capital
3,500,000

Directors

Sushil Kumar Kajaria
Sushil Kumar Kajaria
Director/Designated Partner
over 2 years ago
Prashant Kumar Kajaria
Prashant Kumar Kajaria
Director
almost 19 years ago
Amit Kumar Kajaria
Amit Kumar Kajaria
Director
almost 21 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Form AOC-4 additional attachment-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Directors? report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4 additional attachment-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of other Entity(s)-01122017
Secretarial Audit Report-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Company CSR policy as per section 135(4)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed