Company Information

CIN
U45209WB2005PTC103732
Status
Date of Incorporation
14 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000

Directors

Rama Shankar Bajaj
Rama Shankar Bajaj
Director/Designated Partner
for over 1 year
Vijay Shankar Bajaj
Vijay Shankar Bajaj
Director/Designated Partner
for over 19 years

Past Directors

Ruchika Bajaj
Ruchika Bajaj
Additional Director
about 6 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-12102019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed

Frequently Asked Questions

What is the date of Bajaj infracon private limited incorporation?

Incorporation date of the company is 14 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Bajaj infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Rama shankar bajaj
  • Ruchika bajaj
  • Vijay shankar bajaj