Company Information

CIN
Status
Date of Incorporation
28 June 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Bajaj
Chirag Bajaj
Director
over 4 years ago
Sunita Bajaj
Sunita Bajaj
Director
over 20 years ago
Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
over 20 years ago

Past Directors

Sujit Kumar Sharma
Sujit Kumar Sharma
Director
almost 7 years ago
Vineet Goenka
Vineet Goenka
Director
over 20 years ago
Sameer Bajaj
Sameer Bajaj
Director
over 20 years ago

Documents

Optional Attachment-(1)-08102020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DPT-3-14052020-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Form DPT-3-30062019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-30042019
Copy of board resolution authorizing giving of notice-30042019
Form ADT-3-18042019_signed
Resignation letter-18042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed