Company Information

CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,653,000
Authorised Capital
3,000,000

Directors

Manmohan Bajaj
Manmohan Bajaj
Director
over 2 years ago
Gopal Prasad Lohia
Gopal Prasad Lohia
Director
over 2 years ago

Charges

36 Lak
01 March 2006
Indain Overseas Bank
30 Lak
22 August 1991
Development Co- Op. Bank Ltd.
6 Lak
01 March 2006
Indain Overseas Bank
0
22 August 1991
Development Co- Op. Bank Ltd.
0
01 March 2006
Indain Overseas Bank
0
22 August 1991
Development Co- Op. Bank Ltd.
0
01 March 2006
Indain Overseas Bank
0
22 August 1991
Development Co- Op. Bank Ltd.
0
01 March 2006
Indain Overseas Bank
0
22 August 1991
Development Co- Op. Bank Ltd.
0
01 March 2006
Indain Overseas Bank
0
22 August 1991
Development Co- Op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Form AOC-4-25102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
-03102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
-21052019
Optional Attachment-(1)-21052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-19112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016