Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,267,000
Authorised Capital
6,500,000

Directors

Ravi Shankar Bajaj
Ravi Shankar Bajaj
Beneficial Owner
over 2 years ago
Gauri Shankar Bajaj
Gauri Shankar Bajaj
Director
over 2 years ago
Sangeeta Ravishankar Bajaj
Sangeeta Ravishankar Bajaj
Beneficial Owner
almost 6 years ago
Shradha Bajaj
Shradha Bajaj
Director
over 21 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Form AOC - 4 CFS-04042019_signed
Supplementary or Test audit report under section 143-31032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032019
Form AOC-4-31032019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14062018
Supplementary or Test audit report under section 143-14062018
Form AOC - 4 CFS-14062018_signed