Company Information

CIN
Status
Date of Incorporation
23 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
5,453,000
Authorised Capital
7,500,000

Directors

Vikash Bajaj
Vikash Bajaj
Director
almost 33 years ago
Bajrang Lal Bajaj
Bajrang Lal Bajaj
Beneficial Owner
almost 33 years ago

Past Directors

Bipin Kumar Bajaj
Bipin Kumar Bajaj
Additional Director
over 10 years ago

Documents

Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form DPT-3-17102019-signed
Form ADT-1-23092019_signed
Directors report as per section 134(3)-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Copy of resolution passed by the company-23092019
List of share holders, debenture holders;-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Directors report as per section 134(3)-03092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Form AOC-4-16102017_signed