Company Information

CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000

Directors

Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director/Designated Partner
over 2 years ago
Tripti Bhattacharya
Tripti Bhattacharya
Director/Designated Partner
almost 3 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director/Designated Partner
almost 3 years ago

Past Directors

Asha Rani Kajaria
Asha Rani Kajaria
Additional Director
about 11 years ago
Arun Kumar Rustagi
Arun Kumar Rustagi
Director
about 18 years ago
Animesh Kumar Varma
Animesh Kumar Varma
Director
about 18 years ago

Documents

Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form DPT-3-30062020-signed
Form DPT-3-21112019-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017