Company Information

CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,450,000
Authorised Capital
10,000,000

Directors

Gauri Shankar Bajaj
Gauri Shankar Bajaj
Director
over 2 years ago
Dinesh Kumar Bajaj
Dinesh Kumar Bajaj
Director
over 20 years ago

Past Directors

Shradha Bajaj
Shradha Bajaj
Director
over 20 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed