Company Information
CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,550,000
Authorised Capital
11,000,000
Directors
Ritu Bajla
Director
over 2 years ago
over 2 years ago
Sanjay Bajla
Beneficial Owner
over 13 years ago
over 13 years ago
Past Directors
Giridhari Bajla
Director
over 13 years ago
over 13 years ago
Charges
30 January 2013
State Bank Of India
1 Crore
10 March 2016
State Bank Of India
6 Lak
10 March 2016
State Bank Of India
6 Lak
30 January 2013
State Bank Of India
0
10 March 2016
State Bank Of India
0
10 March 2016
State Bank Of India
0
30 January 2013
State Bank Of India
0
10 March 2016
State Bank Of India
0
10 March 2016
State Bank Of India
0
30 January 2013
State Bank Of India
0
10 March 2016
State Bank Of India
0
10 March 2016
State Bank Of India
0
Documents
Form DPT-3-18122020-signed
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form AOC-4-15122019_signed
Form DPT-3-03122019-signed
Form DPT-3-02122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(4)-27112019
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Form MSME FORM I-29052019_signed
Form ADT-1-15012019_signed
Copy of the intimation sent by company-15012019
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Form ADT-3-22122018_signed
Resignation letter-22122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
