Company Information
CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
476,000
Authorised Capital
500,000
Directors
Vinay Bajoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Bajoria
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
28 February 2014
Icici Bank Limited
1 Crore
03 May 2006
Icici Bank Ltd.
41 Lak
03 May 2006
Icici Bank Ltd.
0
28 February 2014
Icici Bank Limited
0
03 May 2006
Icici Bank Ltd.
0
28 February 2014
Icici Bank Limited
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-11052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form ADT-1-11042016_signed
Copy of the intimation sent by company-11042016
Copy of written consent given by auditor-11042016
Copy of resolution passed by the company-11042016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form MGT-14-210115.OCT
