Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,690,000
Authorised Capital
15,000,000

Directors

Rohit Hargovind Bajaj
Rohit Hargovind Bajaj
Director
over 2 years ago
Ashish Vinod Bajaj
Ashish Vinod Bajaj
Director/Designated Partner
over 2 years ago
Sunil Hargovind Bajaj
Sunil Hargovind Bajaj
Director/Designated Partner
over 30 years ago

Past Directors

Nabin Agarwal
Nabin Agarwal
Director
over 11 years ago
Bipin Sahal
Bipin Sahal
Director
almost 27 years ago
Sundeep Goyal
Sundeep Goyal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-26102017
Form DIR-12-12102017_signed
Evidence of cessation;-11102017
Notice of resignation;-11102017
Proof of dispatch-26092017
Notice of resignation filed with the company-26092017
Form DIR-11-26092017_signed
Form AOC-4-15092017_signed
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form INC-28-28082017-signed