Company Information

CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000

Directors

Sukriti Bajoria
Sukriti Bajoria
Director/Designated Partner
over 2 years ago
Rajendra Prasad Bajoria
Rajendra Prasad Bajoria
Director
over 21 years ago

Past Directors

Kanchan Mondal
Kanchan Mondal
Director
over 20 years ago

Charges

0
22 September 2005
State Bank Of India
36 Lak
24 March 2005
State Bank Of India
36 Lak
22 September 2005
State Bank Of India
0
24 March 2005
State Bank Of India
0
22 September 2005
State Bank Of India
0
24 March 2005
State Bank Of India
0
22 September 2005
State Bank Of India
0
24 March 2005
State Bank Of India
0

Documents

Form DIR-12-05032021_signed
Form MGT-7-05032021_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form ADT-1-02122020_signed
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form DPT-3-13112020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
Form DIR-12-17072018_signed
Evidence of cessation;-17072018