Company Information

CIN
Status
Date of Incorporation
18 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

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
over 2 years ago

Past Directors

Pushpa Devi Bajaj
Pushpa Devi Bajaj
Director
over 42 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-17112019_signed
Form DIR-12-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Notice of resignation;-04112019
Evidence of cessation;-04112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form AOC - 4 CFS-10042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09042019
Supplementary or Test audit report under section 143-09042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Interest in other entities;-17112018
Form DIR-12-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018