Company Information

CIN
Status
Date of Incorporation
16 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,926,000
Authorised Capital
2,500,000

Directors

Pawan Bajaj
Pawan Bajaj
Director
over 2 years ago
Ram Lal Bajaj
Ram Lal Bajaj
Director
over 2 years ago
Ratan Bajaj
Ratan Bajaj
Director
over 15 years ago

Past Directors

Mangi Lal Agarwal
Mangi Lal Agarwal
Director
over 32 years ago

Documents

List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed