Company Information

CIN
Status
Date of Incorporation
17 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Binay Bajaj
Binay Bajaj
Director/Designated Partner
over 2 years ago
Sangeeta Bajaj
Sangeeta Bajaj
Director
over 11 years ago
Vikash Bajaj
Vikash Bajaj
Director
over 18 years ago
Vivek Bajaj
Vivek Bajaj
Director
about 19 years ago

Documents

List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Form ADT-1-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-22102016_signed