Company Information
CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Shirish Bajaj .
Director
over 2 years ago
over 2 years ago
Deoki Bajaj Nandan
Director
almost 10 years ago
almost 10 years ago
Past Directors
Piyush Chokhani
Director
over 12 years ago
over 12 years ago
Vineet Chokhani
Director
over 12 years ago
over 12 years ago
Charges
27 May 2016
Dcb Bank Limited
40 Lak
27 May 2016
Others
0
27 May 2016
Others
0
Documents
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-19062020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-12072019
Copy of trust deed-12072019
Copy of instrument creating charge-12072019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-07112017_signed
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Copy of resolution passed by the company-06112017
