Company Information

CIN
Status
Date of Incorporation
31 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
4,007,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Bajaj
Poonam Bajaj
Director
almost 25 years ago

Past Directors

Mayank Bajaj
Mayank Bajaj
Director
almost 14 years ago
Mahesh Kumar Bajaj
Mahesh Kumar Bajaj
Director
almost 31 years ago

Documents

Form INC-28-17042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04042018
Form INC-28-13012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12012017
Optional Attachment-(1)-12012017
Supplementary or Test audit report under section 143-23122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122016
Form AOC - 4 CFS-23122016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(2)-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-14-18062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062016
Form AOC-4-210216.OCT
Form ADT-1-190216.OCT
Form MGT-7-190216.OCT
Form ADT-1-161015.OCT
Resignation Letter-310715.PDF
Form ADT-3-310715.PDF
Form MGT-14-180415.OCT
Optional Attachment 1-180415.PDF
Copy of resolution-180415.PDF
Form DIR-12-080115.OCT
Optional Attachment 1-080115.PDF
Interest in other entities-080115.PDF