Company Information

CIN
Status
Date of Incorporation
05 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,011,000
Authorised Capital
10,000,000

Directors

Sandip Bajaj
Sandip Bajaj
Director/Designated Partner
over 2 years ago
Shyam Sunder Bajaj
Shyam Sunder Bajaj
Director
over 40 years ago

Past Directors

Sonal Bajaj
Sonal Bajaj
Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form AOC - 4 CFS-05112019
Form AOC-4-29102019_signed
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 BEN - 2-30072019_signed
Declaration under section 90-29072019
Form AOC - 4 CFS-07122018_signed
Supplementary or Test audit report under section 143-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-24092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Supplementary or Test audit report under section 143-25112017
Form AOC-4-25112017_signed
Form AOC - 4 CFS-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017