Company Information

CIN
Status
Date of Incorporation
27 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,648,200
Authorised Capital
2,675,000

Directors

Anant Bajoria
Anant Bajoria
Director/Designated Partner
over 2 years ago
Gaurav Bajoria
Gaurav Bajoria
Director/Designated Partner
over 2 years ago
Mahendra Kumar Bajoria
Mahendra Kumar Bajoria
Director/Designated Partner
almost 17 years ago

Past Directors

Pramilla M Bajoria
Pramilla M Bajoria
Additional Director
over 12 years ago
Dhanraj Baid
Dhanraj Baid
Director
almost 17 years ago
Shankar Sanyal
Shankar Sanyal
Director
over 19 years ago
Pervaiz Mirza
Pervaiz Mirza
Director
almost 23 years ago
Daulat Raj Dugar
Daulat Raj Dugar
Director
almost 29 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-12082019_signed
Copy of Board or Shareholders? resolution-12082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12082019
Form SH-7-08082019-signed
Copy of the resolution for alteration of capital;-07082019
Altered memorandum of assciation;-07082019
Form MGT-14-29072019_signed
Form BEN - 2-26072019_signed
Altered memorandum of association-26072019
Altered memorandum of assciation;-26072019
Copy of the resolution for alteration of capital;-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Declaration under section 90-26072019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form SH-7-16072019-signed
Form DPT-3-13072019
Form MGT-14-12072019_signed
Altered memorandum of association-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Altered memorandum of assciation;-08072019