Company Information

CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,942,000
Authorised Capital
11,000,000

Directors

Ravi Shankar Bajaj
Ravi Shankar Bajaj
Beneficial Owner
over 2 years ago
Sangeeta Ravishankar Bajaj
Sangeeta Ravishankar Bajaj
Beneficial Owner
almost 6 years ago

Past Directors

Vijay Shankar Bajaj
Vijay Shankar Bajaj
Additional Director
almost 8 years ago
Bhawana Bajaj .
Bhawana Bajaj .
Additional Director
almost 8 years ago
Ruchika Bajaj
Ruchika Bajaj
Director
about 24 years ago
Rama Shankar Bajaj
Rama Shankar Bajaj
Director
about 24 years ago
Veenita Bajaj
Veenita Bajaj
Director
about 24 years ago
Dinesh Kumar Bajaj
Dinesh Kumar Bajaj
Director
about 24 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Form AOC - 4 CFS-03042019_signed
Supplementary or Test audit report under section 143-31032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032019
Form AOC-4-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
Notice of resignation;-14122018
Form DIR-12-21112018_signed