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
1,040,000
Authorised Capital
1,500,000

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

8 Crore
18 June 2019
Hdfc Bank Limited
8 Crore
08 August 2017
The South Indian Bank Limited
1 Lak
18 June 2019
Hdfc Bank Limited
0
08 August 2017
The South Indian Bank Limited
0
18 June 2019
Hdfc Bank Limited
0
08 August 2017
The South Indian Bank Limited
0
18 June 2019
Hdfc Bank Limited
0
08 August 2017
The South Indian Bank Limited
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26112017