Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,800,000
Authorised Capital
20,000,000
Directors
Smita Bajoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Shishir Kumar Bajoria
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-08112019-signed
Form PAS-3-24102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
List of share holders, debenture holders;-24102019
Copy of Board or Shareholders? resolution-24102019
Form MGT-7-24102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form SH-7-26092019-signed
Altered memorandum of assciation;-23092019
Optional Attachment-(1)-23092019
Copy of the resolution for alteration of capital;-23092019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MSME FORM I-07062019_signed
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
