Company Information
CIN
Status
Date of Incorporation
17 March 1989
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
13,683,150
Authorised Capital
145,100,000
Directors
Kavita Kajaria
Director
almost 21 years ago
almost 21 years ago
Sheo Kumar Kajaria
Director
over 34 years ago
over 34 years ago
Charges
17 April 2000
Punjab National Bank
17 Crore
17 April 2000
Punjab National Bank
11 Crore
03 January 2001
Punjab National Bank
11 Crore
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Supplementary or Test audit report under section 143-25112020
Form AOC-4-25112020_signed
Form AOC - 4 CFS-25112020
Statement of Subsidiaries as per section 129 - Form AOC-1-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form PAS-3-09092020_signed
Optional Attachment-(1)-09092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020
Copy of Board or Shareholders? resolution-09092020
Form DPT-3-30062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03092019
Copy of board resolution authorizing giving of notice-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
