Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,796,000
Authorised Capital
1,800,000

Directors

Ankit Bajaj
Ankit Bajaj
Director/Designated Partner
over 2 years ago

Past Directors

Richa Bajaj
Richa Bajaj
Director
over 17 years ago
Sanjeev Bajaj
Sanjeev Bajaj
Director
over 17 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
almost 20 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21082020
Form AOC - 4 CFS-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
Form AOC - 4 CFS-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed