Company Information
CIN
Status
Date of Incorporation
31 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sandeep Ajmera
Director
about 2 years ago
about 2 years ago
Divyanshu Ajmera
Director/Designated Partner
over 8 years ago
over 8 years ago
Navita Ajmera
Director
over 16 years ago
over 16 years ago
Charges
04 July 2002
Bank Of India
15 Lak
04 July 2002
Bank Of India
0
04 July 2002
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form PAS-3-18052017_signed
Copy of Board or Shareholders? resolution-18052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Letter of appointment;-22042017
Form DIR-12-22042017_signed
Optional Attachment-(1)-20112016
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
