Company Information
CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
971,000
Authorised Capital
1,000,000
Directors
Pallavi Bajaj
Director
about 19 years ago
about 19 years ago
Past Directors
Puspa Bajaj
Additional Director
over 7 years ago
over 7 years ago
Gaurav Bajaj .
Director
about 18 years ago
about 18 years ago
Ram Awtar Bajaj
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
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 MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form DIR-12-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Form DIR-12-07092018-signed
Optional Attachment-(2)-16082018
Declaration by first director-16082018
Optional Attachment-(1)-16082018
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form ADT-1-23042018_signed
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018
Copy of written consent given by auditor-20042018
FormSchV-010715 for the FY ending on-310314.OCT
Form23AC-250615 for the FY ending on-310314.OCT
Form MGT-14-270615.OCT
