Company Information
CIN
Status
Date of Incorporation
19 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
2,558,000
Authorised Capital
2,600,000
Directors
Kiran Bajoria
Director
almost 14 years ago
almost 14 years ago
Pramod Kumar Bajoria
Director
about 17 years ago
about 17 years ago
Past Directors
Binod Kumar Bajoria
Director
about 28 years ago
about 28 years ago
Deepak Bajoria
Director
about 28 years ago
about 28 years ago
Charges
29 June 2013
United Bank Of India
2 Crore
29 June 2013
United Bank Of India
0
29 June 2013
United Bank Of India
0
29 June 2013
United Bank Of India
0
29 June 2013
United Bank Of India
0
29 June 2013
United Bank Of India
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(3)-19112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Instrument(s) of creation or modification of charge;-16012019
Form ADT-1-17112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-3-05032018-signed
Form ADT-1-03032018_signed
Optional Attachment-(1)-03032018
Copy of resolution passed by the company-03032018
