Company Information

CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vinay Bajoria
Vinay Bajoria
Director/Designated Partner
over 2 years ago
Bishnu Bajoria
Bishnu Bajoria
Director/Designated Partner
over 2 years ago
Amit Bajoria
Amit Bajoria
Director/Designated Partner
about 27 years ago

Past Directors

Hari Prasad Bajoria
Hari Prasad Bajoria
Director
over 24 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Evidence of cessation;-24022017
Form DIR-12-24022017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form ADT-1-05042016_signed
Copy of resolution passed by the company-05042016
Copy of the intimation sent by company-05042016
Copy of written consent given by auditor-05042016
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF