Company Information

CIN
Status
Date of Incorporation
05 June 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,235,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Kumar Bajoria
Subhash Kumar Bajoria
Director/Designated Partner
over 1 year ago
Ishwari Prasad Bajoria
Ishwari Prasad Bajoria
Beneficial Owner
over 5 years ago
Shiv Kumar Bajoria
Shiv Kumar Bajoria
Director
almost 16 years ago

Charges

4 Crore
24 December 2009
Bank Of Baroda
4 Crore
26 October 2022
Others
0
24 December 2009
Others
0
26 October 2022
Others
0
24 December 2009
Others
0
26 October 2022
Others
0
24 December 2009
Others
0

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Form AOC-4-08112020_signed
Form DPT-3-30062020-signed
Form DPT-3-03042020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DPT-3-26062019
Form MGT-14-12112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181112
Altered articles of association-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Optional Attachment-(1)-01112018
Altered memorandum of association-01112018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed