Company Information
CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Shrawan Kumar Bajaj
Director
over 2 years ago
over 2 years ago
Surabhi Bajaj
Director
almost 3 years ago
almost 3 years ago
Govardhan Lal Sikaria
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Jay Chandra Jha
Director
almost 19 years ago
almost 19 years ago
Asha Ram Kakra
Director
almost 19 years ago
almost 19 years ago
Charges
23 November 2022
Citi Bank N.a.
0
23 November 2022
Citi Bank N.a.
0
23 November 2022
Citi Bank N.a.
0
Documents
Form DPT-3-04112020-signed
Form PAS-3-27022020_signed
Optional Attachment-(1)-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Copy of Board or Shareholders? resolution-27022020
Form SH-7-23012020-signed
Form MGT-14-21012020_signed
Altered memorandum of association-21012020
Copy of the resolution for alteration of capital;-21012020
Altered memorandum of assciation;-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-21012020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019
Form DPT-3-11112019-signed
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(1)-24072019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Form AOC - 4 CFS-22112018_signed
