Company Information

CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
588,000
Authorised Capital
3,500,000

Directors

Shantanu Bajaj
Shantanu Bajaj
Director
about 4 years ago
Vijay Kumar Munjal
Vijay Kumar Munjal
Director
almost 26 years ago
Sanjeev Kumar Bazaz
Sanjeev Kumar Bazaz
Director
almost 26 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form MGT-7-02122016_signed
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form MGT-14-300115.OCT
Copy of resolution-230115.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT