Company Information

CIN
Status
Date of Incorporation
31 March 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kushal Bajoria
Kushal Bajoria
Director/Designated Partner
almost 9 years ago
Rajendra Prasad Bajoria
Rajendra Prasad Bajoria
Director
over 43 years ago

Past Directors

Hari Prasad Bajoria
Hari Prasad Bajoria
Director
over 43 years ago

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Optional Attachment-(1)-15032017
Optional Attachment-(2)-15032017
Letter of appointment;-15032017
Form DIR-12-15032017_signed
Declaration by first director-15032017