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
787,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vardhan Kajaria
Harsh Vardhan Kajaria
Director/Designated Partner
about 1 year ago
Pawan Kumar Kajaria
Pawan Kumar Kajaria
Director/Designated Partner
over 22 years ago

Charges

26 Lak
31 August 2018
Federal Bank
1 Crore
31 August 2018
Federal Bank
66 Lak
20 June 2013
The Federal Bank Limited
2 Crore
08 June 2020
Federal Bank
26 Lak
31 August 2018
Others
0
08 June 2020
Others
0
31 August 2018
Others
0
20 June 2013
The Federal Bank Limited
0
31 August 2018
Others
0
08 June 2020
Others
0
31 August 2018
Others
0
20 June 2013
The Federal Bank Limited
0
31 August 2018
Others
0
08 June 2020
Others
0
31 August 2018
Others
0
20 June 2013
The Federal Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form DPT-3-12062020-signed
Form BEN - 2-28122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Form MGT-7-28122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
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
Form CHG-4-08102018_signed
Letter of the charge holder stating that the amount has been satisfied-08102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181008
Form CHG-1-26092018_signed
Optional Attachment-(1)-26092018
Instrument(s) of creation or modification of charge;-26092018