Company Information

CIN
Status
Date of Incorporation
27 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,557,330
Authorised Capital
1,000,000

Directors

Kushal Bajaj
Kushal Bajaj
Director
over 2 years ago
Manju Bajaj
Manju Bajaj
Director/Designated Partner
over 2 years ago
Prem Kumar Bajaj
Prem Kumar Bajaj
Director
almost 3 years ago

Charges

87 Lak
10 January 2018
Hdfc Bank Limited
77 Lak
31 May 2016
Oriental Bank Of Commerce
10 Lak
02 September 2013
Oriental Bank Of Commerce
1 Crore
31 July 2023
Hdfc Bank Limited
0
10 January 2018
Hdfc Bank Limited
0
02 September 2013
Oriental Bank Of Commerce
0
31 May 2016
Others
0
31 July 2023
Hdfc Bank Limited
0
10 January 2018
Hdfc Bank Limited
0
02 September 2013
Oriental Bank Of Commerce
0
31 May 2016
Others
0
31 July 2023
Hdfc Bank Limited
0
10 January 2018
Hdfc Bank Limited
0
02 September 2013
Oriental Bank Of Commerce
0
31 May 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-29112019-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-31012019
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-4-30092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
Letter of the charge holder stating that the amount has been satisfied-27082018
Form CHG-1-11042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
Instrument(s) of creation or modification of charge;-14032018
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed