Company Information

CIN
Status
Date of Incorporation
19 October 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

Himanshu Anantray Ajmera
Himanshu Anantray Ajmera
Director/Designated Partner
over 2 years ago
Krish Ajmera
Krish Ajmera
Director/Designated Partner
over 2 years ago
Chetan Pranjivandas Ajmera
Chetan Pranjivandas Ajmera
Director
over 12 years ago
Gaurang Shashikant Ajmera
Gaurang Shashikant Ajmera
Director
about 13 years ago

Past Directors

Anantrai Bhagwandas Ajmera
Anantrai Bhagwandas Ajmera
Additional Director
about 11 years ago
Bharati Chandrakant Ajmera
Bharati Chandrakant Ajmera
Additional Director
about 11 years ago
Shashikant Bhagwandas Ajmera
Shashikant Bhagwandas Ajmera
Additional Director
about 11 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
about 13 years ago
Amar Ray
Amar Ray
Director
about 13 years ago

Documents

Form DPT-3-25062020-signed
Form ADT-1-27022020_signed
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form DIR-12-28112018_signed
Interest in other entities;-21032018
Form DIR-12-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Declaration by first director-21032018
Optional Attachment-(1)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018
Evidence of cessation;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016