Company Information
CIN
Status
Date of Incorporation
09 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,748,450
Authorised Capital
10,000,000
Directors
Deepak Kumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Sundar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 May 2017
Hdfc Bank Limited
7 Crore
23 May 2017
Hdfc Bank Limited
0
23 May 2017
Hdfc Bank Limited
0
23 May 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-01092020-signed
Optional Attachment-(1)-26082020
Form DPT-3-12062020-signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
