Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,500
Authorised Capital
10,000,000

Directors

Nirmal Kumar Bajaj
Nirmal Kumar Bajaj
Director/Designated Partner
over 2 years ago
Poonam Bajaj
Poonam Bajaj
Director/Designated Partner
over 2 years ago
Omprakash Bajaj
Omprakash Bajaj
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Approval letter of extension of financial year or AGM-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC - 4 CFS-11112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DIR-12-24102019_signed
List of share holders, debenture holders;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Interest in other entities;-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Supplementary or Test audit report under section 143-15032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032019
Form AOC - 4 CFS-15032019