Company Information

CIN
Status
Date of Incorporation
02 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sushil Kumar Kajaria
Sushil Kumar Kajaria
Director/Designated Partner
over 2 years ago
Asha Rani Kajaria
Asha Rani Kajaria
Director
over 2 years ago
Bratin Bose
Bratin Bose
Director/Designated Partner
about 10 years ago
Amit Kumar Kajaria
Amit Kumar Kajaria
Director
over 24 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
over 24 years ago

Documents

Form DPT-3-13072020-signed
Form DPT-3-16042020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
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
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-02072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form INC-22-300116.OCT
Optional Attachment 1-300116.PDF