Company Information
CIN
Status
Date of Incorporation
01 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,276,500
Authorised Capital
5,000,000
Past Directors
Satya Narayan Bajaj
Additional Director
over 4 years ago
over 4 years ago
Laxmi Narayan Bajaj
Whole Time Director
over 13 years ago
over 13 years ago
Hari Narayan Bajaj
Director
about 33 years ago
about 33 years ago
Documents
Form DPT-3-08022021-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-16102019-signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Directors report as per section 134(3)-06102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016
Form AOC-4-06102016
