Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
20,072,000
Authorised Capital
50,000,000

Directors

Pradeep Bajoria
Pradeep Bajoria
Beneficial Owner
almost 5 years ago
Akshay Bajoria
Akshay Bajoria
Director
over 8 years ago
Sonam Bajoria
Sonam Bajoria
Director
over 8 years ago

Past Directors

Kalpana Sutar
Kalpana Sutar
Additional Director
almost 9 years ago
Niraj Kumar Ray
Niraj Kumar Ray
Director
over 15 years ago
Prabhakar Nayak
Prabhakar Nayak
Director
over 15 years ago
Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director
about 21 years ago
Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
almost 22 years ago

Documents

Form BEN - 2-04042021_signed
Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form PAS-3-21022020_signed
Copy of Board or Shareholders? resolution-21022020
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.-21022020
Form PAS-3-01022020_signed
Copy of Board or Shareholders? resolution-01022020
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.-01022020
Form SH-7-31012020-signed
Optional Attachment-(1)-27012020
Altered memorandum of assciation;-27012020
Copy of the resolution for alteration of capital;-27012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018