Company Information

CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,200,000
Authorised Capital
7,500,000

Directors

Kaushalya Bajla
Kaushalya Bajla
Director/Designated Partner
almost 7 years ago
Giridhari Bajla
Giridhari Bajla
Director
over 28 years ago

Past Directors

Sanjay Bajla
Sanjay Bajla
Director
about 9 years ago
Ritu Bajla
Ritu Bajla
Additional Director
almost 10 years ago

Charges

0
14 June 2012
State Bank Of India
20 Lak
14 June 2012
State Bank Of India
0
14 June 2012
State Bank Of India
0
14 June 2012
State Bank Of India
0
14 June 2012
State Bank Of India
0
14 June 2012
State Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form INC-22-19022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Copy of board resolution authorizing giving of notice-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-04112019-signed
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Notice of resignation filed with the company-07032019
Form DIR-11-07032019_signed
Acknowledgement received from company-07032019
Optional Attachment-(1)-07032019
Proof of dispatch-07032019
Form DIR-11-04032019_signed
Proof of dispatch-04032019
Notice of resignation filed with the company-04032019
Acknowledgement received from company-04032019
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Declaration by first director-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019