Company Information
CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
4,500,000
Directors
Vinit Kumar Ravishankar Bajaj
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ravi Shankar Bajaj
Director
over 10 years ago
over 10 years ago
Sangeeta Ravishankar Bajaj
Director
over 10 years ago
over 10 years ago
Puspa Devi Bajaj
Director
over 19 years ago
over 19 years ago
Bhawana Bajaj .
Director
over 19 years ago
over 19 years ago
Suresh Kumar Bajaj
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-04122020-signed
Form DPT-3-15062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019
Form DIR-12-18042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form 23AC-06032018_signed
