Company Information

CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
562,000
Authorised Capital
600,000

Directors

Pragya Bajoria
Pragya Bajoria
Director
over 2 years ago
Jaishree Bajoria
Jaishree Bajoria
Director
over 2 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
almost 20 years ago

Past Directors

Sandip Kumar Bajoria
Sandip Kumar Bajoria
Additional Director
over 13 years ago

Documents

Form DPT-3-19112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-16102019-signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form ADT-1-15112018_signed
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
-251014.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT