Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,126,300
Authorised Capital
1,200,000

Directors

Ashwin Vijaykumar Bajoria
Ashwin Vijaykumar Bajoria
Director
over 2 years ago
Ruchi Ashwin Bajoria
Ruchi Ashwin Bajoria
Director
over 15 years ago

Past Directors

Shilpi Bhandawat
Shilpi Bhandawat
Director
over 15 years ago
Vineet Kedia
Vineet Kedia
Director
over 15 years ago

Charges

0
21 February 2016
Union Bank Of India
5 Crore
21 February 2016
Others
0
21 February 2016
Others
0
21 February 2016
Others
0

Documents

Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form ADT-3-24102020
Resignation letter-24102020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-27122018_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form CHG-1-15122016_signed
Instrument(s) of creation or modification of charge;-15122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161215
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed