Company Information
CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
8,844,570
Authorised Capital
10,000,000
Directors
Binay Kumar Bajaj
Director
about 20 years ago
about 20 years ago
Manoj Kumar Bajaj
Director
about 20 years ago
about 20 years ago
Charges
02 May 2017
Kotak Mahindra Bank Limited
10 Crore
20 August 2010
Indian Overseas Bank
16 Crore
24 September 2013
Indian Overseas Bank
3 Crore
21 May 2011
Indian Overseas Bank
2 Crore
Documents
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form DPT-3-11062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form ADT-1-04102019_signed
Form AOC-4-04102019_signed
Form MGT-14-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form DPT-3-27062019
