Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sangeeta Bajoria
Sangeeta Bajoria
Director/Designated Partner
about 7 years ago
Puja Bajoria
Puja Bajoria
Director/Designated Partner
about 7 years ago

Past Directors

Renu Fogla
Renu Fogla
Director
about 9 years ago
Ratan Lal Sharma
Ratan Lal Sharma
Director
over 15 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019
Form ADT-3-26112019_signed
Resignation letter-25112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form DIR-11-15112018_signed
Proof of dispatch-12112018
Acknowledgement received from company-12112018
Notice of resignation filed with the company-12112018
Evidence of cessation;-09112018
Form DIR-12-09112018_signed
Notice of resignation;-09112018
Optional Attachment-(1)-09112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018