Company Information

CIN
Status
Date of Incorporation
27 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,950,000
Authorised Capital
20,000,000

Directors

Mihir Prakash Bajoria
Mihir Prakash Bajoria
Director/Designated Partner
almost 2 years ago
Smita Bajoria
Smita Bajoria
Director/Designated Partner
over 2 years ago
Shishir Kumar Bajoria
Shishir Kumar Bajoria
Director/Designated Partner
over 32 years ago

Past Directors

Pradeep Bajoria
Pradeep Bajoria
Director
over 32 years ago

Charges

06 June 2023
Others
0
06 June 2023
Others
0

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form PAS-6-04112020_signed
Form MGT-14-25092020_signed
Form PAS-6-21072020_signed
Form PAS-6-20072020_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form GNL-2-24052019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-10092018_signed