Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Bajoria
Ashok Kumar Bajoria
Director
over 11 years ago

Past Directors

Sudha Bajoria
Sudha Bajoria
Additional Director
over 7 years ago
Pulak Halder
Pulak Halder
Director
almost 13 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
over 13 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
over 13 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Notice of resignation;-14062018
Optional Attachment-(1)-14062018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form AOC-4-200116.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT