Company Information

CIN
Status
Date of Incorporation
06 June 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,959,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Bajaj
Shyam Sunder Bajaj
Director/Designated Partner
about 1 year ago
Sumit Bajaj
Sumit Bajaj
Director/Designated Partner
over 1 year ago
Sandip Bajaj
Sandip Bajaj
Director/Designated Partner
over 1 year ago
Sonal Bajaj
Sonal Bajaj
Director
almost 18 years ago

Past Directors

Swati Bajaj
Swati Bajaj
Additional Director
almost 6 years ago

Documents

Form DPT-3-31122020-signed
Form DIR-12-03072020_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DIR-12-18042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form MGT-7-28112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-28102016
Form AOC-4-28102016