Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000

Directors

Bipin Kumar Bajaj
Bipin Kumar Bajaj
Director
over 2 years ago
Binay Bajaj
Binay Bajaj
Director
almost 16 years ago
Bajrang Lal Bajaj
Bajrang Lal Bajaj
Director
over 22 years ago

Charges

0
16 August 2016
Axis Bank Limited
38 Lak
12 April 2017
Hdfc Bank Limited
8 Crore
16 August 2016
Axis Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
16 August 2016
Axis Bank Limited
0
12 April 2017
Hdfc Bank Limited
0

Documents

Form CHG-4-21102020_signed
Form DPT-3-20102020-signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16102019
Optional Attachment-(2)-16102019
Optional attachment(s) - if any-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form AOC-4 additional attachment-16102019_signed
Form DPT-3-12102019-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form CHG-4-16012019_signed
Letter of the charge holder stating that the amount has been satisfied-16012019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed