Company Information

CIN
Status
Date of Incorporation
03 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,770,200
Authorised Capital
5,000,000

Directors

Harsha Bajaj
Harsha Bajaj
Director/Designated Partner
over 16 years ago
Manoj Bajaj
Manoj Bajaj
Director/Designated Partner
over 27 years ago

Past Directors

Chetan Bajaj
Chetan Bajaj
Managing Director
over 32 years ago

Charges

84 Lak
25 March 2015
State Bank Of Hyderabad
10 Lak
16 February 2006
Bank Of India
74 Lak
16 February 2006
Bank Of India
0
25 March 2015
State Bank Of Hyderabad
0
16 February 2006
Bank Of India
0
25 March 2015
State Bank Of Hyderabad
0
16 February 2006
Bank Of India
0
25 March 2015
State Bank Of Hyderabad
0
16 February 2006
Bank Of India
0
25 March 2015
State Bank Of Hyderabad
0

Documents

Optional Attachment-(2)-24032020
Optional Attachment-(1)-24032020
List of share holders, debenture holders;-24032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032020
Form MGT-7-24032020_signed
Form AOC-4-24032020_signed
Form DPT-3-08072019
Form ADT-1-21052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016