Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Pragya Bajoria
Pragya Bajoria
Director
over 2 years ago
Jaishree Bajoria
Jaishree Bajoria
Director
over 2 years ago
Sanjay Kumar Bajoria
Sanjay Kumar Bajoria
Director
almost 7 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
over 27 years ago

Past Directors

Sandip Kumar Bajoria
Sandip Kumar Bajoria
Additional Director
over 13 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director
over 27 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-16102019-signed
Declaration by first director-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form DIR-12-04032019_signed
Interest in other entities;-04032019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form ADT-1-15112018_signed
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-22102016_signed