Company Information

CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
55,500,000
Authorised Capital
6,000,000

Directors

Vikash Bajaj
Vikash Bajaj
Director/Designated Partner
over 2 years ago
Rajiv Kyal
Rajiv Kyal
Director/Designated Partner
about 9 years ago
Binay Bajaj
Binay Bajaj
Director
over 20 years ago

Past Directors

Om Prakash Khemka
Om Prakash Khemka
Additional Director
over 17 years ago

Documents

Form DPT-3-20102020-signed
Form INC-22-26122019_signed
Optional Attachment-(1)-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Form DPT-3-06112019-signed
Optional Attachment-(1)-21102019
Form DPT-3-17102019-signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
List of share holders, debenture holders;-30092019
Copy of written consent given by auditor-30092019
Directors report as per section 134(3)-30092019
Copy of the intimation sent by company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form MGT-14-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Optional Attachment-(1)-19122018
Form MGT-7-16082018_signed
List of share holders, debenture holders;-14082018
Form AOC-4-15082018_signed
Directors report as per section 134(3)-14082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082018