Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,595,070
Authorised Capital
9,255,000

Directors

Anant Bajoria
Anant Bajoria
Director/Designated Partner
over 2 years ago
Gaurav Bajoria
Gaurav Bajoria
Director/Designated Partner
over 2 years ago
Pramilla M Bajoria
Pramilla M Bajoria
Director
over 15 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-23122016_signed
List of share holders, debenture holders;-22122016
Form AOC-4-02122016_signed
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-281115.OCT