Company Information

CIN
Status
Date of Incorporation
29 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 December 2018
Paid Up Capital
2,800,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Bajaj
Vikram Bajaj
Director/Designated Partner
over 2 years ago

Past Directors

Vinita Bajaj
Vinita Bajaj
Additional Director
over 9 years ago
Jasprit Kaur
Jasprit Kaur
Director
almost 12 years ago
Vikash Kumar
Vikash Kumar
Director
over 14 years ago

Documents

Form INC-28-09122019-signed
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form MGT-7-19012019_signed
Approval letter of extension of financial year or AGM-03012019
Approval letter for extension of AGM;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form AOC-4-05072017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016