Company Information

CIN
Status
Date of Incorporation
07 February 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,810,780
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayank Bajaj
Mayank Bajaj
Director/Designated Partner
over 1 year ago
Poonam Bajaj
Poonam Bajaj
Director/Designated Partner
over 8 years ago
Mahesh Kumar Bajaj
Mahesh Kumar Bajaj
Director/Designated Partner
about 11 years ago

Past Directors

Sanjay Poddar
Sanjay Poddar
Director
about 22 years ago

Charges

1 Crore
03 March 2005
West Bengal Financial Corporation
1 Crore
03 March 2005
West Bengal Financial Corporation
0
03 March 2005
West Bengal Financial Corporation
0
03 March 2005
West Bengal Financial Corporation
0

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_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
Form AOC-4-28102018_signed
Directors report as per section 134(3)-22052018
Optional Attachment-(1)-22052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Supplementary or Test audit report under section 143-22052018
Form MGT-7-22052018_signed