Company Information
CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,483,000
Authorised Capital
6,000,000
Directors
Vinod Bajaj
Director
about 2 years ago
about 2 years ago
Ashok Kumar Bajaj
Director
about 16 years ago
about 16 years ago
Past Directors
Bijay Kumar Kejriwal
Director
about 17 years ago
about 17 years ago
Manoj Singh
Director
almost 21 years ago
almost 21 years ago
Dhananjay Singh
Director
almost 21 years ago
almost 21 years ago
Charges
12 December 2014
Indian Bank
2 Crore
12 December 2014
Indian Bank
0
12 December 2014
Indian Bank
0
12 December 2014
Indian Bank
0
Documents
Form AOC-4-15122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-13022017
List of share holders, debenture holders;-13022017
Form MGT-7-13022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Directors report as per section 134(3)-09022017
Form AOC-4-09022017_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form CHG-1-100115.OCT
Optional Attachment 1-090115.PDF
