Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Manish Kumar Bajaj
Manish Kumar Bajaj
Director
over 2 years ago
Manoj Kumar Bajaj
Manoj Kumar Bajaj
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
24 October 2017
The South Indian Bank Limited
55 Lak
23 December 2016
The South Indian Bank Limited
40 Lak
24 August 2021
The South Indian Bank Limited
58 Lak
24 August 2021
The South Indian Bank Limited
0
23 December 2016
The South Indian Bank Limited
0
24 October 2017
The South Indian Bank Limited
0
24 August 2021
The South Indian Bank Limited
0
23 December 2016
The South Indian Bank Limited
0
24 October 2017
The South Indian Bank Limited
0
24 August 2021
The South Indian Bank Limited
0
23 December 2016
The South Indian Bank Limited
0
24 October 2017
The South Indian Bank Limited
0

Documents

Optional Attachment-(2)-02122020
Form CHG-1-02122020_signed
Optional Attachment-(3)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-19022019
Form CHG-1-19022019
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
Form AOC-4-28102018_signed