Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandip Kumar Bajaj
Sandip Kumar Bajaj
Additional Director
over 2 years ago
Gaurav Bajaj
Gaurav Bajaj
Additional Director
over 2 years ago

Past Directors

Manisha Goenka
Manisha Goenka
Director
over 13 years ago
Amit Kumar Goenka
Amit Kumar Goenka
Director
over 13 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
over 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
over 13 years ago

Documents

Form DIR-12-17022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Interest in other entities;-29122020
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Form ADT-3-25122020_signed
Resignation letter-23122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-3-31082018-signed
Resignation letter-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017
Form AOC-4-03082017_signed
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
List of share holders, debenture holders;-07102016