Company Information

CIN
Status
Date of Incorporation
03 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,000
Authorised Capital
500,000

Directors

Ekta Bajaj
Ekta Bajaj
Director/Designated Partner
almost 3 years ago
Prerna Bajaj
Prerna Bajaj
Director/Designated Partner
almost 5 years ago

Past Directors

Sandeep Bajaj
Sandeep Bajaj
Additional Director
over 5 years ago
Kiran Bajaj
Kiran Bajaj
Director
about 10 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
over 19 years ago
Lalit Kumar Bajaj
Lalit Kumar Bajaj
Director
over 19 years ago
Govindan Srinivasan
Govindan Srinivasan
Director
almost 37 years ago

Documents

Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-13102020_signed
Evidence of cessation;-11102020
Optional Attachment-(1)-11102020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Interest in other entities;-15092020
Form DPT-3-24072020-signed
Auditor?s certificate-06072020
Form DPT-3-15052020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Auditor?s certificate-30062019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018