Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Sunita Bajaj
Sunita Bajaj
Director
over 15 years ago
Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
almost 19 years ago

Past Directors

Manohar Lall Bajaj
Manohar Lall Bajaj
Director
almost 19 years ago
Bajrang Lal Bajaj
Bajrang Lal Bajaj
Director
almost 19 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-30092019_signed
Resignation letter-30092019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form AOC-4-09012019_signed
Form 23AC-09012019_signed
Form 20B-09012019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122018