Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 December 2018
Paid Up Capital
2,800,000
Authorised Capital
2,800,000

Directors

Vikram Bajaj
Vikram Bajaj
Director/Designated Partner
about 3 years ago

Past Directors

Vinita Bajaj
Vinita Bajaj
Additional Director
over 10 years ago
Jasprit Kaur
Jasprit Kaur
Director
over 12 years ago
Vikash Kumar
Vikash Kumar
Director
about 15 years ago

Documents

Form INC-28-09122019-signed
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form MGT-7-19012019_signed
Approval letter of extension of financial year or AGM-03012019
Approval letter for extension of AGM;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form AOC-4-05072017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016