Company Information

CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,460,600
Authorised Capital
10,000,000

Directors

Giridhari Bajla
Giridhari Bajla
Beneficial Owner
over 6 years ago
Bindu Patwary Bajla
Bindu Patwary Bajla
Director
over 15 years ago
Ajay Bajla
Ajay Bajla
Director
almost 29 years ago

Past Directors

Sanjay Bajla
Sanjay Bajla
Director
almost 29 years ago

Charges

4 Crore
27 November 2014
Hdfc Bank Limited
2 Crore
26 June 2007
Centurion Bank Of Punjab Limited
1 Crore
13 August 1998
Canara Bank
2 Lak
31 August 2009
United Bank Of India
2 Crore
24 December 2001
Centurion Bank Of Punjab Limited
1 Crore
27 November 2014
Hdfc Bank Limited
0
31 August 2009
United Bank Of India
0
24 December 2001
Centurion Bank Of Punjab Limited
0
13 August 1998
Canara Bank
0
26 June 2007
Centurion Bank Of Punjab Limited
0
27 November 2014
Hdfc Bank Limited
0
31 August 2009
United Bank Of India
0
24 December 2001
Centurion Bank Of Punjab Limited
0
13 August 1998
Canara Bank
0
26 June 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form DPT-3-17062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Form AOC-4-01092017_signed
Form MGT-7-31082017_signed
List of share holders, debenture holders;-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Notice of resignation;-15022017
Form DIR-12-15022017_signed
Evidence of cessation;-15022017