Company Information

CIN
Status
Date of Incorporation
24 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,570,600
Authorised Capital
10,000,000

Directors

Anshuman Kajaria
Anshuman Kajaria
Beneficial Owner
over 2 years ago
Ram Krishan Kajaria
Ram Krishan Kajaria
Beneficial Owner
almost 6 years ago
Ritu Kajaria
Ritu Kajaria
Director
almost 23 years ago

Charges

6 Crore
30 December 2013
City Union Bank Limited
10 Lak
01 August 2011
City Union Bank Limited
40 Lak
06 September 2010
City Union Bank Limited
20 Lak
19 January 2010
City Union Bank Ltd.
20 Lak
19 August 2008
City Union Bank Ltd.
26 Lak
31 May 2008
City Union Bank Ltd.
12 Lak
14 March 2008
City Union Bank Ltd. Kolkata Branch
25 Lak
06 May 2003
City Union Bank Limited
5 Crore
06 May 2003
City Union Bank Limited
0
30 December 2013
City Union Bank Limited
0
14 March 2008
City Union Bank Ltd. Kolkata Branch
0
19 August 2008
City Union Bank Ltd.
0
06 September 2010
City Union Bank Limited
0
01 August 2011
City Union Bank Limited
0
31 May 2008
City Union Bank Ltd.
0
19 January 2010
City Union Bank Ltd.
0
06 May 2003
City Union Bank Limited
0
30 December 2013
City Union Bank Limited
0
14 March 2008
City Union Bank Ltd. Kolkata Branch
0
19 August 2008
City Union Bank Ltd.
0
06 September 2010
City Union Bank Limited
0
01 August 2011
City Union Bank Limited
0
31 May 2008
City Union Bank Ltd.
0
19 January 2010
City Union Bank Ltd.
0

Documents

Form DPT-3-16062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(2)-24042019
Form AOC - 4 CFS-03012019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC-4-24122018-signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Form MGT-7-21122018_signed
Supplementary or Test audit report under section 143-05012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05012018
Form AOC - 4 CFS-05012018_signed
Form MGT-7-02012018_signed