Company Information

CIN
Status
Date of Incorporation
21 June 2001
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
2,900,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Bajoria
Neeraj Bajoria
Director/Designated Partner
about 1 year ago
Nidhi Prasad
Nidhi Prasad
Director/Designated Partner
about 12 years ago
Hemant Kumar Bajoria
Hemant Kumar Bajoria
Director/Designated Partner
over 23 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form ADT-3-21112019_signed
Resignation letter-20112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-12102018_signed
-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Copy of written consent given by auditor-15112017
Copy of the intimation sent by company-15112017