Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjeev Bajaj
Sanjeev Bajaj
Director
over 14 years ago

Past Directors

Pamal Kapur
Pamal Kapur
Director
over 21 years ago
Vicky Kapoor
Vicky Kapoor
Director
over 21 years ago
Bhawna Kapur
Bhawna Kapur
Director
over 21 years ago

Charges

0
21 November 2006
Bank Of Maharashtra
38 Lak
21 November 2006
Bank Of Maharashtra
0
21 November 2006
Bank Of Maharashtra
0
21 November 2006
Bank Of Maharashtra
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-19062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-22072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT