Company Information

CIN
Status
Date of Incorporation
03 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Laddu Gopal Bajoria
Laddu Gopal Bajoria
Director/Designated Partner
over 2 years ago
Sanjay Kumar Bajoria
Sanjay Kumar Bajoria
Director/Designated Partner
almost 3 years ago
Harsh Vardhan Agarwal
Harsh Vardhan Agarwal
Director/Designated Partner
over 11 years ago

Charges

0
23 August 2007
Bank Of Baroda
1 Crore
30 January 1990
West Bengal Financial Corporation
29 Lak
18 February 1991
West Bengal Industrial Development Corporation Ltd
84 Lak
24 February 2023
Others
0
16 January 2023
Others
0
23 August 2007
Bank Of Baroda
0
18 February 1991
West Bengal Industrial Development Corporation Ltd
0
30 January 1990
West Bengal Financial Corporation
0
24 February 2023
Others
0
16 January 2023
Others
0
23 August 2007
Bank Of Baroda
0
18 February 1991
West Bengal Industrial Development Corporation Ltd
0
30 January 1990
West Bengal Financial Corporation
0
24 February 2023
Others
0
16 January 2023
Others
0
23 August 2007
Bank Of Baroda
0
18 February 1991
West Bengal Industrial Development Corporation Ltd
0
30 January 1990
West Bengal Financial Corporation
0
24 February 2023
Others
0
16 January 2023
Others
0
23 August 2007
Bank Of Baroda
0
18 February 1991
West Bengal Industrial Development Corporation Ltd
0
30 January 1990
West Bengal Financial Corporation
0

Documents

Form DPT-3-25062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-09112019
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 AOC-4-24102019_signed
Form ADT-1-15102019_signed
Form DPT-3-15102019-signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016