Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Alka Manoj Bajaj
Alka Manoj Bajaj
Director
almost 3 years ago
Nirmala Devi Bajaj
Nirmala Devi Bajaj
Director
over 13 years ago

Past Directors

Manoj Kumar Bajaj
Manoj Kumar Bajaj
Director
over 13 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
Form ADT-1-08062018_signed
-08062018
Copy of resolution passed by the company-08062018
Copy of written consent given by auditor-08062018
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Optional Attachment 1-131014.PDF