Company Information

CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,909,800
Authorised Capital
10,000,000

Directors

Santosh Kumar Bajaj
Santosh Kumar Bajaj
Beneficial Owner
over 6 years ago
Manish Kumar Bajaj
Manish Kumar Bajaj
Director
almost 17 years ago

Past Directors

Rashmi Bajaj
Rashmi Bajaj
Director
about 18 years ago
Saroj Devi Parakh
Saroj Devi Parakh
Director
over 29 years ago

Charges

0
31 March 2009
Syndicate Bank
1 Crore
31 March 2009
Syndicate Bank
0
31 March 2009
Syndicate Bank
0
31 March 2009
Syndicate Bank
0

Documents

Form DPT-3-06012021-signed
Form ADT-1-11082020_signed
Optional Attachment-(3)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Copy of written consent given by auditor-07082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-11102018_signed marked as defective by Registrar on 28-12-2018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-09102018 marked as defective by Registrar on 28-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018 marked as defective by Registrar on 28-12-2018
Form AOC-4-11102018_signed