Company Information
CIN
Status
Date of Incorporation
05 September 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,105,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ashutosh Bajaj
Director
almost 19 years ago
almost 19 years ago
Vivek Bajaj
Director
almost 19 years ago
almost 19 years ago
Kashi Prasad Bajaj
Director
almost 31 years ago
almost 31 years ago
Kiran Bajaj
Director
almost 31 years ago
almost 31 years ago
Charges
01 March 2013
Citi Bank N.a.
30 Crore
06 August 2008
Standard Chartered Bank
20 Crore
01 March 2013
Citi Bank N.a.
0
06 August 2008
Standard Chartered Bank
0
01 March 2013
Citi Bank N.a.
0
06 August 2008
Standard Chartered Bank
0
01 March 2013
Citi Bank N.a.
0
06 August 2008
Standard Chartered Bank
0
01 March 2013
Citi Bank N.a.
0
06 August 2008
Standard Chartered Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form AOC-4(XBRL)-09112020_signed
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Form MGT-7-22102020_signed
Form DPT-3-02072020-signed
Form DPT-3-18062020-signed
Auditor?s certificate-11062020
Form MGT-14-20022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200220
Altered articles of association-17022020
Optional Attachment-(1)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered memorandum of association-17022020
Altered articles of association-04022020
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(1)-01102019
Particulars of all joint charge holders;-01102019
Optional Attachment-(2)-01102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Form ADT-1-30092019_signed