Company Information

CIN
Status
Date of Incorporation
13 March 2010
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

Narendra Bajaj
Narendra Bajaj
Director/Designated Partner
over 2 years ago
Anil Todi
Anil Todi
Director
over 2 years ago
Karuna Bajaj
Karuna Bajaj
Director/Designated Partner
over 2 years ago
Binay Kumar Padia
Binay Kumar Padia
Director
over 15 years ago

Past Directors

Rahul Bajaj
Rahul Bajaj
Director
about 5 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 13 years ago
Vinita Todi
Vinita Todi
Director
about 14 years ago
Debendra Das
Debendra Das
Director
over 15 years ago
Bhairav Mahto
Bhairav Mahto
Director
over 15 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
over 15 years ago

Documents

Form DIR-12-04022021_signed
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-19092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Declaration by first director-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Interest in other entities;-24092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Form MGT-14-04072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180704