Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
396,000
Authorised Capital
500,000

Directors

Shyam Sundar Bajaj
Shyam Sundar Bajaj
Additional Director
almost 5 years ago
Sanjay Bajaj
Sanjay Bajaj
Director/Designated Partner
over 6 years ago
Vandana Agarwal
Vandana Agarwal
Director
almost 14 years ago

Past Directors

Ashish Bajaj
Ashish Bajaj
Director
almost 14 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Form DIR-12-25122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-11022017_signed
Optional Attachment-(1)-10022017
Optional Attachment-(2)-10022017
Optional Attachment-(3)-10022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022017
Copies of the utility bills as mentioned above (not older than two months)-10022017
List of share holders, debenture holders;-19112016