Company Information

CIN
Status
Date of Incorporation
27 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,345,230
Authorised Capital
4,400,000

Directors

Binay Bajaj
Binay Bajaj
Director/Designated Partner
over 2 years ago
Vikash Bajaj
Vikash Bajaj
Director/Designated Partner
over 2 years ago
Bajrang Lal Bajaj
Bajrang Lal Bajaj
Beneficial Owner
over 6 years ago

Past Directors

Vishal Chhaparia
Vishal Chhaparia
Director
over 19 years ago

Documents

Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Directors report as per section 134(3)-18102019
Supplementary or Test audit report under section 143-18102019
Form AOC - 4 CFS-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102018
Supplementary or Test audit report under section 143-01102018
Form AOC - 4 CFS-01102018_signed
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Directors report as per section 134(3)-03082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082018