Company Information

CIN
Status
Date of Incorporation
03 November 1973
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
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Bajaj
Anil Kumar Bajaj
Director
over 1 year ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director/Designated Partner
about 3 years ago
Santosh Jalan
Santosh Jalan
Director
about 46 years ago

Past Directors

Vijay Kumar Bajaj
Vijay Kumar Bajaj
Director
about 46 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director
about 51 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-14052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-29062019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form ADT-1-07102016_signed
List of share holders, debenture holders;-06102016
Copy of resolution passed by the company-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Copy of the intimation sent by company-06102016
Directors report as per section 134(3)-06102016
Copy of written consent given by auditor-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form MGT-7-121015.OCT