Company Information

CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,318,400
Authorised Capital
2,500,000

Directors

Neelam Bajaj
Neelam Bajaj
Director
almost 9 years ago
Chetan Bajaj
Chetan Bajaj
Director
almost 9 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form INC-22-16122016_signed
Copy of board resolution authorizing giving of notice-16122016
Copies of the utility bills as mentioned above (not older than two months)-16122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Evidence of cessation;-16122016
Form DIR-12-16122016_signed
Interest in other entities;-16122016
Letter of appointment;-16122016
Notice of resignation;-16122016
Optional Attachment-(1)-16122016
Form MGT-7-16112016_signed