Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
695,000
Authorised Capital
1,100,000

Directors

Vikash Kumar Bajoria
Vikash Kumar Bajoria
Director/Designated Partner
over 2 years ago
Parth Bajoria
Parth Bajoria
Director/Designated Partner
over 2 years ago
Ashok Kumar Bajoria
Ashok Kumar Bajoria
Director/Designated Partner
almost 3 years ago
Ambika Devi Bajoria
Ambika Devi Bajoria
Director/Designated Partner
almost 3 years ago

Past Directors

Savita Jain
Savita Jain
Director
about 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201112
Form MGT-14-11112020-signed
Altered memorandum of association-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
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
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form INC-22-01102018_signed
Form ADT-1-08092018_signed
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Form ADT-3-27082018-signed
Copy of board resolution authorizing giving of notice-24082018
Copies of the utility bills as mentioned above (not older than two months)-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Resignation letter-10082018
Form AOC-4-10122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed