Company Information

CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
893,250
Authorised Capital
10,000,000

Directors

Sharwan Kumar Bajaj
Sharwan Kumar Bajaj
Beneficial Owner
over 2 years ago
Harsh Bajaj
Harsh Bajaj
Director
over 11 years ago

Past Directors

Aayush Bajaj
Aayush Bajaj
Director
over 11 years ago
Rekha Bajaj
Rekha Bajaj
Director
over 21 years ago

Charges

3 Crore
24 September 2020
Icici Bank Limited
1 Crore
22 September 2020
Icici Bank Limited
2 Crore
24 August 2021
Axis Bank Limited
2 Crore
24 September 2020
Others
0
24 August 2021
Axis Bank Limited
0
22 September 2020
Others
0
24 September 2020
Others
0
24 August 2021
Axis Bank Limited
0
22 September 2020
Others
0
24 September 2020
Others
0
24 August 2021
Axis Bank Limited
0
22 September 2020
Others
0

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Form DPT-3-23062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-16082019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
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
Notice of resignation;-20122016
Evidence of cessation;-20122016
Form DIR-12-20122016_signed