Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
6,552,000
Authorised Capital
6,600,000

Directors

Sanjeev Bajaj
Sanjeev Bajaj
Additional Director
over 2 years ago
Ankit Bajaj
Ankit Bajaj
Director/Designated Partner
over 2 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
about 20 years ago

Past Directors

Richa Bajaj
Richa Bajaj
Director
over 11 years ago
Laxman Singh
Laxman Singh
Director
about 20 years ago

Charges

25 April 2022
Others
0
25 April 2022
Others
0
25 April 2022
Others
0

Documents

Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-24092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21082020
Form AOC - 4 CFS-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC - 4 CFS-04112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102018
Form AOC - 4 CFS-10102018_signed
List of share holders, debenture holders;-09102018