Company Information

CIN
Status
Date of Incorporation
27 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
4,000,300
Authorised Capital
5,000,000

Directors

Bajrang Lal Bajaj
Bajrang Lal Bajaj
Beneficial Owner
over 3 years ago
Binay Bajaj
Binay Bajaj
Director/Designated Partner
about 31 years ago

Past Directors

Vinod Kumar Kalani
Vinod Kumar Kalani
Director
about 31 years ago

Documents

Form DPT-3-06112019-signed
Form DPT-3-02112019-signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Supplementary or Test audit report under section 143-17102019
Optional Attachment-(1)-17102019
Form AOC - 4 CFS-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Supplementary or Test audit report under section 143-10102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102018
Form AOC - 4 CFS-10102018_signed
Form MGT-7-01102018_signed
Form AOC-4-28092018_signed