Company Information
CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
9,998,000
Authorised Capital
10,000,000
Directors
Bipin Kumar Bajaj
Director
over 2 years ago
over 2 years ago
Bajrang Lal Bajaj
Director
over 3 years ago
over 3 years ago
Documents
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
List of share holders, debenture holders;-21092019
Copy of the intimation sent by company-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of written consent given by auditor-21092019
Optional Attachment-(1)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Directors report as per section 134(3)-02082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018
Optional Attachment-(1)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
