Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
11,990,000
Authorised Capital
12,000,000

Directors

Naresh Agarwal
Naresh Agarwal
Director
over 2 years ago
Chandrika Sureshkumar Bajaj
Chandrika Sureshkumar Bajaj
Director
almost 20 years ago

Past Directors

Veenita Bajaj
Veenita Bajaj
Additional Director
over 10 years ago
Sangeeta Ravishankar Bajaj
Sangeeta Ravishankar Bajaj
Director
almost 20 years ago
Devesh Upadhyaya
Devesh Upadhyaya
Director
over 23 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form DIR-12-271015.OCT
Evidence of cessation-050815.PDF
Interest in other entities-050815.PDF