Company Information
CIN
Status
Date of Incorporation
15 September 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Rohit Bajoria
Director
almost 18 years ago
almost 18 years ago
Past Directors
Aditya Bajoria
Additional Director
almost 7 years ago
almost 7 years ago
Krishna Kumar Bajoria
Additional Director
almost 7 years ago
almost 7 years ago
Sant Kumar Sutodiya
Director
almost 37 years ago
almost 37 years ago
Banwari Lal Sutodiya
Director
over 55 years ago
over 55 years ago
Charges
20 February 1969
Central Bank Of India
2 Crore
24 November 2021
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
20 February 1969
Central Bank Of India
0
24 November 2021
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
20 February 1969
Central Bank Of India
0
Documents
Form ADT-1-04062024_signed
Optional Attachment-(1)-04062024
Copy of written consent given by auditor-04062024
Copy of the intimation sent by company-04062024
Copy of resolution passed by the company-04062024
Form ADT-3-16052024_signed
Resignation letter-16052024
Form MGT-7A-04012024_signed
List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Form MGT-7A-07112022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DPT-3-30062022_signed
Form CHG-1-14032022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220314
Form CHG-1-31012022_signed
Instrument(s) of creation or modification of charge;-31012022
Optional Attachment-(1)-31012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220131
Optional Attachment-(1)-21012022
Instrument(s) of creation or modification of charge;-21012022
List of share holders, debenture holders;-07122021
