Company Information

CIN
Status
Date of Incorporation
23 February 2006
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
406,200
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Singh
Rohit Kumar Singh
Director/Designated Partner
over 1 year ago
Gayetri Singh
Gayetri Singh
Director/Designated Partner
over 1 year ago

Past Directors

Dipak Kumar Rai
Dipak Kumar Rai
Director
almost 5 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 5 years ago
Harshit Bajaj
Harshit Bajaj
Director
over 8 years ago
Bijan Behari Sarkar
Bijan Behari Sarkar
Additional Director
over 8 years ago
Uma Bajaj Devi
Uma Bajaj Devi
Director
almost 10 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
almost 10 years ago
Anju Bajaj
Anju Bajaj
Additional Director
over 15 years ago
Priti Bajaj
Priti Bajaj
Director
over 17 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Director
almost 19 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
almost 19 years ago

Charges

8 Crore
21 April 2018
Axis Bank Limited
8 Crore
21 April 2018
Axis Bank Limited
0
21 April 2018
Axis Bank Limited
0
21 April 2018
Axis Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Copy of board resolution authorizing giving of notice-18032020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Optional Attachment-(3)-19022020
Evidence of cessation;-19022020
Optional Attachment-(2)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Evidence of cessation;-13092019
Optional Attachment-(2)-13092019
Notice of resignation;-13092019
Optional Attachment-(1)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Form DPT-3-28072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019