Company Information
CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,465,000
Authorised Capital
2,500,000
Directors
Rama Shankar Bajaj
Director
over 2 years ago
over 2 years ago
Mohit Bajaj
Director
over 2 years ago
over 2 years ago
Charges
04 October 2005
Bank Of India
2 Crore
04 October 2005
Bank Of India
0
04 October 2005
Bank Of India
0
04 October 2005
Bank Of India
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
-27052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
