Company Information
CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,710,000
Authorised Capital
5,000,000
Directors
Shivam Kumar Bajoria
Director
over 2 years ago
over 2 years ago
Natasha Bajoria
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sanjay Kumar Agarwal
Director
almost 11 years ago
almost 11 years ago
Pallavi Pransukhka
Director
almost 11 years ago
almost 11 years ago
Charges
11 October 2022
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-25122020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-09112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-02112016
