Company Information

CIN
Status
Date of Incorporation
25 August 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekta Bajaj
Ekta Bajaj
Director/Designated Partner
almost 2 years ago
Prerna Bajaj
Prerna Bajaj
Director/Designated Partner
about 3 years ago
Lalit Kumar Bajaj
Lalit Kumar Bajaj
Beneficial Owner
about 5 years ago

Past Directors

Sandeep Bajaj
Sandeep Bajaj
Director
over 9 years ago
Kiran Bajaj
Kiran Bajaj
Director
over 21 years ago
Pooja Bajaj
Pooja Bajaj
Director
about 23 years ago

Documents

Form MGT-7-04032021_signed
Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
List of share holders, debenture holders;-24112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-23112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-28062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed