Company Information

CIN
Status
Date of Incorporation
10 June 1933
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Logging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
478,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Bajoria
Neeraj Bajoria
Director
about 1 year ago
Aditya Bajoria
Aditya Bajoria
Director
over 23 years ago
Pawan Kumar Dalmia
Pawan Kumar Dalmia
Director
over 39 years ago
Sarla Bajoria
Sarla Bajoria
Director
over 39 years ago

Documents

Form MGT-7A-04012024_signed
Form AOC-4-16122023_signed
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Form MGT-7A-16112023
Form AOC-4-31102023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form MGT-7A-24092023_signed
Form AOC-4-10092023_signed
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form MGT-7A-24012022_signed
List of Directors;-21012022
Approval letter for extension of AGM;-21012022
List of share holders, debenture holders;-21012022
Form AOC-4-04012022_signed
Company CSR policy as per section 135(4)-03012022
Approval letter of extension of financial year or AGM-03012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012022
Form MGT-7A-27082021_signed
Form AOC-4-24082021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082021
Approval letter of extension of financial year or AGM-17082021
Directors report as per section 134(3)-17082021
List of Directors;-23082021