Company Information

CIN
Status
Date of Incorporation
03 August 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
4,103,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayank Bajaj
Mayank Bajaj
Director
over 1 year ago
Murari Lal Bajaj
Murari Lal Bajaj
Director
over 25 years ago
Poonam Bajaj
Poonam Bajaj
Director
over 25 years ago

Documents

Form INC-28-17042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04042018
Form INC-28-13012017-signed
Optional Attachment-(1)-12012017
Copy of court order or NCLT or CLB or order by any other competent authority.-12012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122016
Supplementary or Test audit report under section 143-23122016
Form AOC - 4 CFS-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-14-18062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Form MGT-14-210415.OCT
Copy of resolution-210415.PDF
Optional Attachment 1-210415.PDF
Form GNL.2-261114.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT