Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Bajoria
Deepak Bajoria
Director
over 2 years ago
Amita Bajoria
Amita Bajoria
Director
over 2 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form ADT-1-15012019_signed
Form ADT-1-11012019_signed
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Copy of the intimation sent by company-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-3-01112018-signed
Resignation letter-08102018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-22102016
Form AOC-4-22102016