Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Neha Bajoria
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Kumar Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Manju Bajoria
Director
over 8 years ago
over 8 years ago
Sachin Bajoria
Director
over 8 years ago
over 8 years ago
Past Directors
Vasant Agarwal
Director
over 11 years ago
over 11 years ago
Rajesh Agarwal
Director
over 11 years ago
over 11 years ago
Kanhaiya Kumar
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019
Interest in other entities;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-13072018_signed
Optional Attachment-(1)-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-10072018_signed
List of share holders, debenture holders;-06072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018
Form AOC-4(XBRL)-19032018_signed
Form ADT-1-19012018_signed
Copy of written consent given by auditor-19012018
Copy of the intimation sent by company-19012018
Copy of resolution passed by the company-19012018
Form INC-22-15122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Copies of the utility bills as mentioned above (not older than two months)-15122017
Copy of board resolution authorizing giving of notice-15122017
Notice of resignation;-15112017
Evidence of cessation;-15112017
Form DIR-12-15112017_signed
Form DIR-12-23032017_signed
