Company Information

CIN
Status
Date of Incorporation
17 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,362,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Bajaj
Vivek Bajaj
Director/Designated Partner
about 2 years ago
Vikash Bajaj
Vikash Bajaj
Director
almost 24 years ago

Past Directors

Bajrang Lal Bajaj
Bajrang Lal Bajaj
Additional Director
almost 10 years ago

Documents

Form AOC-4-23102019_signed
Supplementary or Test audit report under section 143-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of resolution passed by the company-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019
Copy of the intimation sent by company-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Form MGT-7-30092019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Supplementary or Test audit report under section 143-05102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102018
Form AOC - 4 CFS-05102018_signed
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018