Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,130,000
Authorised Capital
2,500,000

Directors

Sujit Kumar Sharma
Sujit Kumar Sharma
Director/Designated Partner
about 2 years ago
Sunita Bajaj
Sunita Bajaj
Director
about 21 years ago
Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
about 21 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200522
Form MGT-14-15052020-signed
Altered articles of association-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Optional Attachment-(1)-12052020
Altered memorandum of association-12052020
Altered memorandum of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered articles of association-11032020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form ADT-1-22072019_signed
Copy of resolution passed by the company-22072019
Copy of the intimation sent by company-22072019
Copy of written consent given by auditor-22072019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019