Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,755,200
Authorised Capital
3,000,000

Directors

Vedant Bajaj
Vedant Bajaj
Director
almost 11 years ago
Sunita Bajaj
Sunita Bajaj
Director
over 11 years ago

Past Directors

Bhagwati Prasad Bazaz
Bhagwati Prasad Bazaz
Managing Director
over 13 years ago
Vinay Bajaj
Vinay Bajaj
Director
over 26 years ago

Charges

16 February 2023
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-12062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-20122018
Form DIR-12-09082018_signed
Optional Attachment-(1)-08082018
Evidence of cessation;-08082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed