Company Information

CIN
Status
Date of Incorporation
09 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,489,450
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradhumna Kajaria
Pradhumna Kajaria
Director
over 1 year ago
Shruti Kajaria
Shruti Kajaria
Director/Designated Partner
almost 8 years ago

Past Directors

Ramesh Kumar Kajaria
Ramesh Kumar Kajaria
Director
over 22 years ago

Charges

44 Lak
18 July 2018
State Bank Of India
24 Lak
08 December 2006
State Bank Of India
20 Lak
21 October 2011
West Bengal Financial Corporation
21 Lak
30 May 2006
West Bengal Finance Corporation
18 Lak
23 September 2008
West Bengal Financial Corporation
14 Lak
18 July 2018
State Bank Of India
0
08 December 2006
State Bank Of India
0
21 October 2011
West Bengal Financial Corporation
0
30 May 2006
West Bengal Finance Corporation
0
23 September 2008
West Bengal Financial Corporation
0
18 July 2018
State Bank Of India
0
08 December 2006
State Bank Of India
0
21 October 2011
West Bengal Financial Corporation
0
30 May 2006
West Bengal Finance Corporation
0
23 September 2008
West Bengal Financial Corporation
0

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-21082019-signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-22122018_signed
Copy of resolution passed by the company-20122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Instrument(s) of creation or modification of charge;-24072018
Form CHG-1-24072018_signed
Optional Attachment-(1)-24072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Letter of the charge holder stating that the amount has been satisfied-05062018
Form CHG-4-05062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180605
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed