Company Information
CIN
Status
Date of Incorporation
08 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
875,000
Authorised Capital
1,000,000
Directors
Rajendra Narayan Vajpeyi
Director
over 2 years ago
over 2 years ago
Mamta Vajpeyi
Director
over 33 years ago
over 33 years ago
Charges
07 March 2000
Oriental Bank Of Commerce
2 Lak
24 July 1995
Punjab National Bank
1 Crore
15 March 2022
Others
0
24 July 1995
Others
0
07 March 2000
Oriental Bank Of Commerce
0
15 March 2022
Others
0
24 July 1995
Others
0
07 March 2000
Oriental Bank Of Commerce
0
15 March 2022
Others
0
24 July 1995
Others
0
07 March 2000
Oriental Bank Of Commerce
0
15 March 2022
Others
0
24 July 1995
Others
0
07 March 2000
Oriental Bank Of Commerce
0
Documents
Form DPT-3-17042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-24052018
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180524
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
