Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rishi Bajaj
Director
over 2 years ago
over 2 years ago
Namrata Bajaj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sawan Choudhary
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vinayak Choudhary
Additional Director
over 5 years ago
over 5 years ago
Dinesh Bajaj
Director
over 14 years ago
over 14 years ago
Shivang Choudhary
Director
over 14 years ago
over 14 years ago
Charges
23 July 2016
Icici Bank Limited
3 Crore
18 February 2015
Icici Bank Limited
1 Crore
30 June 2023
Others
0
23 July 2016
Others
0
18 February 2015
Icici Bank Limited
0
30 June 2023
Others
0
23 July 2016
Others
0
18 February 2015
Icici Bank Limited
0
Documents
Form DPT-3-09012021_signed
Optional Attachment-(2)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Evidence of cessation;-13072020
Optional Attachment-(3)-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-22072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-30062017_signed
