Company Information

CIN
Status
Date of Incorporation
23 June 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
1,000,000

Directors

Nirmala Bajaj
Nirmala Bajaj
Director
over 2 years ago
Rajesh Bajaj
Rajesh Bajaj
Director
over 2 years ago
Aarti Anil Bajaj
Aarti Anil Bajaj
Director/Designated Partner
almost 3 years ago
Shikha Bajaj
Shikha Bajaj
Director/Designated Partner
over 7 years ago
Dev Bajaj
Dev Bajaj
Director
almost 11 years ago
Anil Bajaj
Anil Bajaj
Director
about 20 years ago

Past Directors

Anmol Bajaj
Anmol Bajaj
Director
almost 11 years ago
Sunil Bajaj
Sunil Bajaj
Director
almost 17 years ago
Prakash Bajaj
Prakash Bajaj
Director
over 55 years ago

Charges

40 Lak
30 October 1990
United Bank Of India
9 Lak
28 January 1985
United Bank Of India
10 Lak
28 August 1980
United Bank Of India
5 Lak
12 September 1979
United Bank Of India
3 Lak
20 December 1977
Union Bank Of India
5 Lak
29 January 1971
First National City Bank
7 Lak
20 December 1977
Union Bank Of India
0
29 January 1971
First National City Bank
0
12 September 1979
United Bank Of India
0
28 August 1980
United Bank Of India
0
28 January 1985
United Bank Of India
0
30 October 1990
United Bank Of India
0
20 December 1977
Union Bank Of India
0
29 January 1971
First National City Bank
0
12 September 1979
United Bank Of India
0
28 August 1980
United Bank Of India
0
28 January 1985
United Bank Of India
0
30 October 1990
United Bank Of India
0

Documents

Form AOC-4-07022024_signed
Form AOC-4-24012024_signed
Form MGT-7A-19012024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Optional Attachment-(1)-29102023
Form MGT-7A-26092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form AOC-4-31102022
List of share holders, debenture holders;-22022022
List of Directors;-22022022
Form MGT-7A-22022022_signed
Form AOC-4-17012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012022
Directors report as per section 134(3)-15012022
Optional Attachment-(1)-15012022
Form AOC-4-13032021_signed
Form MGT-7-25022021_signed
Form ADT-1-24022021_signed
List of share holders, debenture holders;-22022021
Optional Attachment-(1)-01022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Directors report as per section 134(3)-01022021