Company Information

CIN
Status
Date of Incorporation
17 November 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,325,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishrut Bajaj
Vishrut Bajaj
Individual Subscriber
about 1 year ago
Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
almost 2 years ago
Arun Kumar Saraf
Arun Kumar Saraf
Director/Designated Partner
over 4 years ago

Past Directors

Surinder Kumar Bazaz
Surinder Kumar Bazaz
Director
over 20 years ago

Documents

Form DIR-12-21102020_signed
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed