Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dina Chetan Ajmera
Dina Chetan Ajmera
Director/Designated Partner
about 7 years ago
Sanjay Anantrai Ajmera
Sanjay Anantrai Ajmera
Director/Designated Partner
about 7 years ago
Chetan Pranjivandas Ajmera
Chetan Pranjivandas Ajmera
Director
over 12 years ago
Gaurang Shashikant Ajmera
Gaurang Shashikant Ajmera
Director
about 13 years ago

Past Directors

Kalpana Shashikant Ajmera
Kalpana Shashikant Ajmera
Additional Director
over 7 years ago
Kavita Ajmera
Kavita Ajmera
Additional Director
over 7 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
about 13 years ago
Amar Ray
Amar Ray
Director
about 13 years ago

Documents

Form ADT-1-27022020_signed
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form DIR-12-28112018_signed
Optional Attachment-(1)-26032018
Interest in other entities;-26032018
Form DIR-12-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form AOC-4-020116.OCT