Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vijay Shankar Bajaj
Director
over 15 years ago
over 15 years ago
Past Directors
Bhawana Bajaj .
Additional Director
almost 8 years ago
almost 8 years ago
Ravi Shankar Bajaj
Director
over 15 years ago
over 15 years ago
Chandrika Sureshkumar Bajaj
Director
over 15 years ago
over 15 years ago
Sangeeta Ravishankar Bajaj
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-19122020-signed
Form DPT-3-17062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form DIR-12-21112018_signed
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
