Company Information

CIN
Status
Date of Incorporation
12 April 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
937,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Smridhi Kajaria
Smridhi Kajaria
Additional Director
about 1 year ago
Harsh Vardhan Kajaria
Harsh Vardhan Kajaria
Director/Designated Partner
about 1 year ago
Rahul Kajaria
Rahul Kajaria
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
17 April 2014
Yes Bank Limited
1 Crore
17 April 2014
Yes Bank Limited
0
17 April 2014
Yes Bank Limited
0
17 April 2014
Yes Bank Limited
0

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_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
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Interest in other entities;-30032019
Notice of resignation;-30032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017