Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Praveen Kumar Bajaj
Praveen Kumar Bajaj
Director
over 2 years ago
Vibha Bajaj
Vibha Bajaj
Director
almost 8 years ago

Past Directors

Sanjay Khaitan
Sanjay Khaitan
Director
over 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-03102019_signed
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
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form DIR-11-31012018_signed
Evidence of cessation;-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Acknowledgement received from company-31012018
Form DIR-12-31012018_signed
Notice of resignation;-31012018
Optional Attachment-(1)-31012018
Proof of dispatch-31012018
Notice of resignation filed with the company-31012018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Optional Attachment-(2)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed