Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,000
Authorised Capital
200,000

Directors

Nirmal Bazaz
Nirmal Bazaz
Director/Designated Partner
over 2 years ago
Kamlesh Sogani
Kamlesh Sogani
Director
about 13 years ago

Past Directors

Narayan Bajaj
Narayan Bajaj
Additional Director
almost 8 years ago
Aditya Bajaj
Aditya Bajaj
Director
about 10 years ago
Sunita Bazaz
Sunita Bazaz
Additional Director
over 10 years ago
Vijay Kumar Chandak
Vijay Kumar Chandak
Director Appointed In Casual Vacancy
almost 12 years ago
Reena Jhunjhunwala
Reena Jhunjhunwala
Director
over 16 years ago
Saroj Devi Kharakia
Saroj Devi Kharakia
Director
over 16 years ago
Chandan Ghosh
Chandan Ghosh
Director
over 18 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director
over 18 years ago

Documents

Form DPT-3-03122020-signed
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Form DIR-12-17072018_signed
Form DIR-11-17072018_signed
Notice of resignation filed with the company-17072018