Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
10,000,000

Directors

Ekta Bajaj
Ekta Bajaj
Director/Designated Partner
almost 3 years ago
Prerna Bajaj
Prerna Bajaj
Director/Designated Partner
about 5 years ago

Past Directors

Sandeep Bajaj
Sandeep Bajaj
Additional Director
almost 8 years ago
Kiran Bajaj
Kiran Bajaj
Director
about 10 years ago
Bishnu Khemka
Bishnu Khemka
Director
over 18 years ago
Pooja Bajaj
Pooja Bajaj
Director
over 18 years ago
Prateek Bajaj
Prateek Bajaj
Director
over 18 years ago

Charges

28 Crore
20 January 2018
Kotak Mahindra Bank Limited
3 Crore
22 June 2021
Hdfc Bank Limited
24 Crore
22 June 2021
Hdfc Bank Limited
0
20 January 2018
Others
0
22 June 2021
Hdfc Bank Limited
0
20 January 2018
Others
0
22 June 2021
Hdfc Bank Limited
0
20 January 2018
Others
0

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DIR-12-21112020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-10122018_signed
Form AOC-4-28102018_signed