Company Information

CIN
Status
Date of Incorporation
17 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,655,000
Authorised Capital
5,000,000

Directors

Sunita Bajaj
Sunita Bajaj
Director
over 10 years ago
Ashish Bajaj
Ashish Bajaj
Director/Designated Partner
over 10 years ago
Rajesh Bajaj
Rajesh Bajaj
Director
over 27 years ago

Past Directors

Anand Bajaj
Anand Bajaj
Director
over 27 years ago

Documents

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 resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form DIR-12-110415.OCT
Letter of Appointment-090415.PDF
Evidence of cessation-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF