Company Information

CIN
Status
Date of Incorporation
24 May 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,905,000
Authorised Capital
2,000,000

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
almost 3 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
over 33 years ago

Documents

Form DPT-3-13072020-signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-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 MGT-7-26062018_signed
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form MGT-7-09052018_signed
Form AOC-4-05052018_signed
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Optional Attachment 1-300116.PDF