Company Information

CIN
Status
Date of Incorporation
11 March 1992
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
15 September 2023
Paid Up Capital
2,467,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Kajaria
Varun Kajaria
Director
about 10 years ago

Past Directors

Sneha Dabriwal
Sneha Dabriwal
Additional Director
over 3 years ago
Uma Kajaria
Uma Kajaria
Director
about 10 years ago
Anirudh Kajaria
Anirudh Kajaria
Director
over 16 years ago
Sanjay Kajaria
Sanjay Kajaria
Director
over 26 years ago
Bijay Kumar Kajaria
Bijay Kumar Kajaria
Director
over 26 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-07122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form DIR-11-170215.OCT
Form INC-28-130215.PDF
Copy of the Court-Company Law Board Order-130215.PDF
Optional Attachment 1-130215.PDF
Evidence of cessation-090215.PDF