Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,719,000
Authorised Capital
5,000,000

Directors

Neha Bajoria
Neha Bajoria
Director/Designated Partner
about 2 years ago
Sachin Bajoria
Sachin Bajoria
Director
almost 8 years ago

Past Directors

Ajay Kumar Kejriwal
Ajay Kumar Kejriwal
Director
over 7 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director
over 7 years ago
Manju Bajoria
Manju Bajoria
Director
over 7 years ago
Sunil Kumar
Sunil Kumar
Director
over 10 years ago
Saket Maskara
Saket Maskara
Director
over 16 years ago
Nirmal Daga
Nirmal Daga
Director
over 21 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-04102018_signed
Notice of resignation;-03102018
Optional Attachment-(2)-03102018
Declaration by first director-03102018
Form DIR-12-03102018_signed
Interest in other entities;-03102018
Evidence of cessation;-03102018
Optional Attachment-(1)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Notice of resignation;-29092018
Optional Attachment-(1)-29092018
Declaration by first director-29092018
Interest in other entities;-29092018
Evidence of cessation;-29092018
Form DIR-12-30092018_signed
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018