Company Information

CIN
Status
Date of Incorporation
19 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manju Devi Bajaj
Manju Devi Bajaj
Director/Designated Partner
almost 2 years ago
Ganesh Bajaj
Ganesh Bajaj
Director/Designated Partner
almost 2 years ago
Neha Kedia
Neha Kedia
Director
about 11 years ago

Past Directors

Sushma Debi Bajaj
Sushma Debi Bajaj
Additional Director
almost 9 years ago
Ramesh Kumar Bajaj
Ramesh Kumar Bajaj
Additional Director
almost 9 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
about 9 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
about 11 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
over 11 years ago
Umesh Yadav
Umesh Yadav
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form ADT-3-31102018-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Resignation letter-11102018
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form INC-22-21032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Copy of board resolution authorizing giving of notice-21032017
Form AOC-4-21032017_signed