Company Information

CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sita Debi Bajaj
Sita Debi Bajaj
Director
over 2 years ago
Vinay Bajaj
Vinay Bajaj
Director
over 2 years ago

Past Directors

Bhagwati Prasad Bazaz
Bhagwati Prasad Bazaz
Director
about 16 years ago
Urmila Shah
Urmila Shah
Director
almost 23 years ago
Manju Kedia
Manju Kedia
Director
almost 23 years ago
Parmeshwar Lal Kedia
Parmeshwar Lal Kedia
Director
over 23 years ago
Pramod Kumar Shah
Pramod Kumar Shah
Director
over 23 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-11082018
Optional Attachment-(3)-11082018
Optional Attachment-(2)-11082018
Interest in other entities;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018