Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
940,000
Authorised Capital
1,000,000

Directors

Neha Bajoria
Neha Bajoria
Director/Designated Partner
about 2 years ago
Sachin Bajoria
Sachin Bajoria
Director/Designated Partner
over 2 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
over 14 years ago

Past Directors

Manju Bajoria
Manju Bajoria
Director
almost 12 years ago
Alok Drolia
Alok Drolia
Director
over 15 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Interest in other entities;-15022018
Notice of resignation;-15022018
Evidence of cessation;-15022018
Optional Attachment-(1)-15022018
Form DIR-12-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form INC-22-09122017_signed
Copies of the utility bills as mentioned above (not older than two months)-09122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122017
Copy of board resolution authorizing giving of notice-09122017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC - 4 CFS-12062017_signed
Form AOC-4-12062017_signed