Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gauri Shankar Bajaj
Gauri Shankar Bajaj
Director
over 2 years ago

Past Directors

Vijay Shankar Bajaj
Vijay Shankar Bajaj
Additional Director
about 12 years ago
Ravi Shankar Bajaj
Ravi Shankar Bajaj
Director
over 15 years ago

Documents

Form ADT-1-15092020_signed
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Form ADT-3-07092020_signed
Resignation letter-06092020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Supplementary or Test audit report under section 143-04122017
Form AOC - 4 CFS-04122017_signed