Company Information
CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,345,500
Authorised Capital
7,500,000
Directors
Ritu Bajla
Director
over 2 years ago
over 2 years ago
Sanjay Bajla
Beneficial Owner
over 29 years ago
over 29 years ago
Past Directors
Ajay Bajla
Director
over 29 years ago
over 29 years ago
Charges
31 May 2016
The Federal Bank Ltd
1 Crore
09 February 2000
Canara Bank
5 Lak
23 June 2011
State Bank Of India
40 Lak
17 December 2007
Centurion Bank Of Punjab Limited
18 Lak
31 December 2019
State Bank Of India
1 Crore
31 December 2019
State Bank Of India
0
31 May 2016
Others
0
17 December 2007
Centurion Bank Of Punjab Limited
0
09 February 2000
Canara Bank
0
23 June 2011
State Bank Of India
0
31 December 2019
State Bank Of India
0
31 May 2016
Others
0
17 December 2007
Centurion Bank Of Punjab Limited
0
09 February 2000
Canara Bank
0
23 June 2011
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-17062020-signed
Optional Attachment-(3)-29012020
Optional Attachment-(4)-29012020
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-22072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-05102018
