Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saurav Bajaj
Saurav Bajaj
Director/Designated Partner
over 2 years ago
Pallavi Bajaj
Pallavi Bajaj
Director
over 12 years ago
Puspa Bajaj
Puspa Bajaj
Director
over 15 years ago

Past Directors

Gaurav Bajaj .
Gaurav Bajaj .
Director
over 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form ADT-1-23042018_signed
Copy of written consent given by auditor-20042018
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018
FormSchV-011015 for the FY ending on-310314-Revised-1.OCT
Form23AC-240915 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-010715.OCT
Copy of resolution-240615.PDF
Optional Attachment 1-240615.PDF
Optional Attachment 2-240615.PDF
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-211013.OCT
Form 32-160613.OCT
Optional Attachment 1-120613.PDF