Company Information

CIN
Status
Date of Incorporation
06 August 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
280,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avanti Bajoria
Avanti Bajoria
Director/Designated Partner
over 1 year ago
Preetanjali Bajoria
Preetanjali Bajoria
Additional Director
about 3 years ago
Pratap Kumar Mondal
Pratap Kumar Mondal
Director/Designated Partner
over 10 years ago
Sree Gopal Bajoria
Sree Gopal Bajoria
Director
over 14 years ago
Ashutosh Bajoria
Ashutosh Bajoria
Director
over 25 years ago

Past Directors

Pintu Banerjee
Pintu Banerjee
Director
about 4 years ago
Avinash Bajoria
Avinash Bajoria
Director
about 6 years ago
Damodar Prasad Sodhani
Damodar Prasad Sodhani
Director
over 10 years ago

Documents

Form DIR-12-03092020_signed
Interest in other entities;-03092020
Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Form DPT-3-17062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-03072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Declaration by first director-10122018
Form DIR-12-10122018_signed
Interest in other entities;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
Notice of resignation;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018