Company Information

CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Mahesh Kumar Bajoria
Mahesh Kumar Bajoria
Director/Designated Partner
about 19 years ago

Past Directors

Manju Devi Khemka
Manju Devi Khemka
Additional Director
over 7 years ago
Ankita Chanani
Ankita Chanani
Director
about 19 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form ADT-1-29102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of resolution passed by the company-17102019
Directors report as per section 134(3)-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Form DIR-12-25082018_signed
Interest in other entities;-25082018
Notice of resignation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018