Company Information
CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Vinay Bajaj
Director
over 2 years ago
over 2 years ago
Vedant Bajaj
Director
over 7 years ago
over 7 years ago
Anita Goyal
Director
over 13 years ago
over 13 years ago
Past Directors
Sunil Kumar Goyal
Director
over 15 years ago
over 15 years ago
Bhagwati Prasad Bazaz
Director
over 15 years ago
over 15 years ago
Charges
22 February 2014
State Bank Of India
72 Lak
22 February 2014
State Bank Of India
0
22 February 2014
State Bank Of India
0
22 February 2014
State Bank Of India
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-12062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-05112019_signed
-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form DIR-12-13082018_signed
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
