Company Information

CIN
Status
Date of Incorporation
17 July 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Kumar Bajoria
Narendra Kumar Bajoria
Director/Designated Partner
about 1 year ago
Kishori Lal Choudhary
Kishori Lal Choudhary
Director/Designated Partner
about 1 year ago
Sushma Bajoria
Sushma Bajoria
Beneficial Owner
about 5 years ago

Past Directors

Debraj Mondal
Debraj Mondal
Additional Director
over 12 years ago
Nishi Sharma
Nishi Sharma
Additional Director
over 13 years ago

Documents

Form BEN - 2-27122019_signed
Form MGT-7-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Form AOC-4-11102017_signed