Company Information

CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,685,000
Authorised Capital
3,000,000

Directors

Purushottam Kumar Bajaj
Purushottam Kumar Bajaj
Director
over 2 years ago
Shubh Karan Bajaj
Shubh Karan Bajaj
Director
over 19 years ago

Past Directors

Shailja Bajaj
Shailja Bajaj
Additional Director
over 7 years ago
Abhishek Bajaj
Abhishek Bajaj
Additional Director
over 7 years ago

Documents

Form DIR-12-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form DIR-12-14052018_signed
Declaration by first director-14052018
Form DIR-12-12052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Declaration by first director-12052018
Directors report as per section 134(3)-21102017