Company Information

CIN
Status
Date of Incorporation
16 June 1984
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
3,268,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambika Bajoria
Ambika Bajoria
Director/Designated Partner
over 1 year ago
Aditya Bajoria
Aditya Bajoria
Director/Designated Partner
over 1 year ago
Sita Bajoria
Sita Bajoria
Director
over 34 years ago

Past Directors

Sajjan Kumar Bajoria
Sajjan Kumar Bajoria
Director
over 40 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-12122019-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form DIR-12-28072017_signed
Letter of appointment;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016