Company Information
CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Pooja Bajaj
Director
over 2 years ago
over 2 years ago
Past Directors
Pradip Kumar Bajaj
Additional Director
over 10 years ago
over 10 years ago
Prateek Bajaj
Director
almost 18 years ago
almost 18 years ago
Charges
14 August 2013
Hdfc Bank Limited
3 Crore
28 October 2021
Others
0
14 August 2013
Hdfc Bank Limited
0
28 October 2021
Others
0
14 August 2013
Hdfc Bank Limited
0
28 October 2021
Others
0
14 August 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Form DPT-3-10072020-signed
Auditor?s certificate-30062020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27082019-signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-24112017_signed
