Company Information

CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,817,230
Authorised Capital
3,000,000

Directors

Binay Bajaj
Binay Bajaj
Director/Designated Partner
over 2 years ago
Vikash Bajaj
Vikash Bajaj
Director/Designated Partner
over 3 years ago
Bajrang Lal Bajaj
Bajrang Lal Bajaj
Beneficial Owner
over 6 years ago

Documents

Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Supplementary or Test audit report under section 143-16102019
Form AOC - 4 CFS-16102019_signed
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_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-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102018
Supplementary or Test audit report under section 143-03102018
Form AOC - 4 CFS-03102018_signed
Directors report as per section 134(3)-07092018
Optional Attachment-(1)-07092018