Company Information

CIN
Status
Date of Incorporation
12 August 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
7,500,000

Directors

Narendra Kumar Bajoria
Narendra Kumar Bajoria
Director/Designated Partner
almost 2 years ago
Kishori Lal Choudhary
Kishori Lal Choudhary
Director/Designated Partner
about 2 years ago
Debraj Mondal
Debraj Mondal
Director/Designated Partner
almost 12 years ago

Past Directors

Neeraj Bajoria
Neeraj Bajoria
Director
over 19 years ago

Charges

0
20 May 2004
Allahabad Bank
8 Crore
05 September 2003
State Bank Of India
95 Lak
20 May 2004
Allahabad Bank
0
05 September 2003
State Bank Of India
0
20 May 2004
Allahabad Bank
0
05 September 2003
State Bank Of India
0
20 May 2004
Allahabad Bank
0
05 September 2003
State Bank Of India
0

Documents

Form DPT-3-03112020-signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form AOC-4-25062018_signed
Optional Attachment-(1)-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form ADT-1-23032017_signed
Copy of resolution passed by the company-23032017
Copy of written consent given by auditor-23032017