Company Information
CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pooja Bajaj
Director
over 2 years ago
over 2 years ago
Past Directors
Kiran Bajaj
Director
almost 12 years ago
almost 12 years ago
Pradip Kumar Bajaj
Director
almost 29 years ago
almost 29 years ago
Lalit Kumar Bajaj
Director
almost 29 years ago
almost 29 years ago
Charges
08 November 2005
The Federal Bank Limited
3 Crore
08 November 2005
The Federal Bank Limited
0
08 November 2005
The Federal Bank Limited
0
08 November 2005
The Federal Bank Limited
0
Documents
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-21062019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112017
